AI-powered identity verification, eKYC, and transaction monitoring

Out of the box, you may deploy hundreds of risk rules tailored to your specific sector risk vectors.
KYC Platform

Redesign how you create and maintain online trust .It's past time to redefine what it means to know and trust your online customers.

IPass ID Verification

IPass allows for real-time automatic ID verification, which protects customer data while also ensuring KYC/AML compliance.

IPass Video Verification

Banks and financial institutions can use remote customer onboarding.

AML Solution

AML Compliance Solutions from Start to Finish


Our cloud-based transaction monitoring solution can help you spot suspicious activity.

Social media lookup

Out of the box, you may deploy hundreds of risk rules tailored to your specific sector risk vectors.

About IPass

AI-powered identity verification, eKYC, and
transaction monitoring

In today’s digital economy, fraudsters and money
launderers have no place. To avoid fraud and financial
crime, internet firms must know and trust that their
clients are who they say they are – and that they will
remain trustworthy. 


Informed AI

Making the Most of Intelligent AI. True data and identity expertise inform artificial intelligence.

Better data extraction results

IPass uses OCR to extract important data from an ID document, such as a driver’s license or passport.

Face-Based Biometrics

A Vital Layer of Defense Against Identity Theft and Impersonation

Liveness Detection

A Must-Have Biometric-Based Verification Feature

Latest Blogs

  • Illustration depicting SMS-based 2FA vulnerabilities and the transition to biometric authentication for enhanced security.

    Vulnerabilities of SMS-Based 2FA

    In our increasingly digital world, securing online accounts has become a paramount concern. Two-factor authentication (2FA) has long been regarded as an extra layer of defense, but recent revelations about vulnerabilities in SMS-based 2FA have raised eyebrows.

    Read more
  • Deep-Fake-Technology

    Unmasking Deepfake Technology

    In an era where technological advancements continue to redefine our lives, the emergence of deepfake technology has introduced both awe-inspiring possibilities and concerning challenges.

    Read more
  • Account Takeovers

    How Can You Protect Yourself?

    Account takeovers are an increasing worry in today’s digital era when people rely largely on online platforms and services.

    Read more
  • fraud detection

    Your fraud detection model is malfunctioning

    Many fraud prevention models are unable to keep up with current threats because they focus more on transactions rather than the identity aspect.

    Read more

Case Study


Online Identity Verification & AML for Financial Services


Boost Conversion Rates and Reduce Risks


SIM Swap Fraud Must Be Stopped, and Subscriber Identity Must Be Protected

Health Care

Solutions Across Health Care