The Next-Gen RegTech Hub

Unifying Intelligent Document Processing, Identity Verification, and AML Monitoring into a single, zero-code enterprise product.

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Solutions

AI-powered identity verification, eKYC, and transaction monitoring

Intelligent Document Processing (IDP)

Data Extraction with Last-Mile AI

Structure data from any file type, language, or format (incl. handwriting, tables, barcodes).

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Identity Verification (IDV)

KYC & Onboarding Security

Real-time ID checks, forensic liveness detection, and biometric matching for global regulatory compliance.

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AML & Sanctions Monitoring

Proactive Risk and Compliance

Instant screening against global watchlists and PEPs, minimizing false positives and risk.

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Our Integrated Platform Capabilities

The iPass platform unifies data extraction, identity trust, and compliance monitoring into three seamless products.

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Elevate operations by transforming unstructured data into insights. Our solution uses advanced AI to automatically process, classify, and extract critical information from diverse documents with unparalleled speed and accuracy.

  • Rapid and precise data extraction.
  • Intelligent learning for continuous accuracy.
  • Seamless integration for end-to-end automation.
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Establish trust with instant KYC checks. We provide certified liveness detection, document authentication, and facial biometric matching against 15,000+ IDs globally, minimizing fraud and ensuring a frictionless onboarding experience.

  • Certified liveness and anti-spoofing technology.
  • Global ID coverage with deep forgery analysis.
  • Fast, frictionless, and secure customer onboarding.
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Future-proof your business with a proactive system delivering real-time risk intelligence. Automate screening and monitoring across sanctions, PEPs, and adverse media to ensure consistent global regulatory adherence and financial crime prevention.

  • Real-time monitoring for instant risk detection.
  • High-accuracy screening to reduce false positives.
  • Centralized platform for simplified due diligence.
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The iPass Difference: Unified & Precise

Zero-Code Last-Mile Mapping

Our unique AI extracts variables and labels from any document without needing manual code mapping, overcoming the final hurdle others leave to you.

A Unified Product, Not APIs

We deliver a complete, integrated solution for IDP/IDV/AML, eliminating the engineering effort required to stitch together fragmented API toolsets.

Global File Type & Language Support

Seamlessly process PDFs, spreadsheets, handwritten text, and over 60 languages, including complex non-Latin scripts like Arabic.

iPass: The RegTech Hub for Fast, Compliant Operations

Unify identity verification, document intelligence, AML screening, and transaction monitoring in one product that is Arabic/RTL-native, cloud, or on-prem. Get from docs & data to decisions in seconds.

10%

Increase in I-Pass rates

+10% Uplift in Growth in Pass Rate with Smarter Data Sequencing

20%

Reduction in Costs

Efficient data orchestration reduces manual work and operational overhead

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Flexible Plans for Every Stage

Choose an IDP, IDV, or AML plan scaled precisely to your operational volume.

Monthly
Annual Save 15%

Monthly Page Volume

250

Tables, barcodes & QR

Available

Global Language Support

Available

AI automations

1 Agent

Built-in human review

Available

Supported file types

PDF, Images, Spreadsheet

Advanced Content Recognition

Available

Seamless System Integration

Available

Monthly Page Volume

250

Maximum volume: 25000

250 - 2999 Page Volume Costs = $0.20 Per Page

3000 - 11999 Page Volume Costs = $0.17 Per Page

12000 - 25000 Page Volume Costs = $0.12 Per Page

$49.000/mo

Monthly Page Volume

250

Maximum volume: 25000

250 - 2999 Page Volume Costs = $0.17 Per Page

3000 - 11999 Page Volume Costs = $0.14 Per Page

12000 - 25000 Page Volume Costs = $0.10 Per Page

$499.800/mo

Monthly Page Volume

Custom

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Monthly Check Volume

50

Data Extraction (OCR)

Full Data + Barcode/MRZ/NFC Read

ID Document Recognition (Global Coverage

Full Global Coverage (240+)

Photo-to-ID Match

Advanced Biometric Match

Liveness Detection

Passive Liveness + Deepfake Detection

Document Authenticity Check

Full Integrity & Tampering Detection

Human Review (HITL) (Manual Review)

Available

AML

Screening & Ongoing Monitoring

Monthly Check Volume

50

Maximum volume: 1500

50 - 249 Check Volume Costs = $0.98 Per Check

250 - 499 Check Volume Costs = $0.80 Per Check

500 - 1500 Check Volume Costs = $0.70 Per Check

Advanced Biometric & Liveness Detection.

$49.000/mo

Monthly Check Volume

50

Maximum volume: 1500

50 - 249 Check Volume Costs = $0.83 Per Check

250 - 499 Check Volume Costs = $0.68 Per Check

500 - 1500 Check Volume Costs = $0.60 Per Check

$499.800/mo

Monthly Check Volume

Custom

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Monthly Search Volume

49

Global Sanctions Lists

Available

PEP (Politically Exposed Person) Check

Available

Adverse Media Screening (Negative News)

Available

Basic Reporting

Available

Manual Review Portal

Available

Fuzzy Logic Matching

Available

API/Platform Access

Available

Monthly Search Volume

49

Maximum volume: 1500

49 - 249 Search Volume Costs = $1.00 Per Search

250 - 499 Search Volume Costs = $1.00 Per Search

500 - 1500 Search Volume Costs = $0.79 Per Search

$49.000/mo

Monthly Search Volume

49

Maximum volume: 1500

49 - 249 Search Volume Costs = $0.85 Per Search

250 - 499 Search Volume Costs = $0.85 Per Search

500 - 1500 Search Volume Costs = $0.67 Per Search

$499.800/mo

Monthly Search Volume

Custom

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Let the Numbers do the Talking: Get 240% ROI

Сompanies that work with iPass identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of iPass Verification Platform study by Forrester Consulting. Let’s see what results you can get

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15,000+

International Documents

195+

Countries covered

< 10sec

Full eKYC Report

260%

Return on Investment

Begin your journey with iPass today

Don’t miss out on our latest features and stay ahead of the trends in identity verification.