Move beyond periodic reviews. iPass delivers true Perpetual KYC (pKYC) with a contextual AI engine that slashes false positives by up to 80% and provides real-time risk scores for every customer.
We combine unparalleled global data coverage with contextual scoring to eliminate noise and allow your compliance team to focus only on high-risk alerts.
Our AI processes extracted data (from IDP) and verification scores (from IDV) to assign a contextual risk score, dramatically reducing false positive matches.
Real-time screening against all major sanctions lists (OFAC, UN, EU), PEP databases, adverse media, and regulatory watchlists across 200+ jurisdictions.
Continuous, post-onboarding monitoring that automatically detects changes in risk profile (e.g., new sanctions, adverse media hits) and instantly triggers a re-screening.
A five-stage loop that moves risk assessment from a periodic task to a continuous, automated process.
Initial data ingested from IDP and IDV creates a certified, low-risk customer baseline. Risk stratification (e.g., Low, Medium, High) is automated.
When a contextual risk threshold is breached, an immediate alert is pushed to your case management system, along with the full audit history.
The engine constantly cross-references the entire customer base against global watchlists, adverse media, and internal transaction patterns (via API).
Set risk levels, automate review alerts and set up ongoing monitoring.
Offers both Cloud and On-Premises deployment options, ensuring total control and data residency compliance for clients in highly regulated regions.
Built and audited against ISO 27001 and SOC 2 Type II. Our commitment to security ensures that sensitive compliance data is always protected.
Provides a complete, immutable change history for every customer risk profile, meeting the most demanding AML/CTF reporting requirements.
Contextual risk scoring minimizes "name-match only" alerts by factoring in IDV/IDP data points, slashing operational noise.
Reduce the time and personnel required for manual review and false alert dismissal by over 80%.
IDP, IDV, and AML results are unified into a single, time-stamped, and tamper-proof compliance record accessible via API.
Provide instant, detailed reports to auditors that track the entire customer due diligence timeline.
API-first design with custom webhooks allows for seamless, real-time integration with any existing internal CRM or case management system.
Deploy the iPass AML engine without forcing an overhaul of your existing workflow or security infrastructure.
Estimate the annual savings from eliminating manual work (up to 80% reduction) and mitigating costly regulatory fines.
Estimated Annual AML Savings
From Manual Labor Automation (FPR Reduction)
From Regulatory Fine Mitigation
Stop managing risk periodically. Start monitoring continuously. Unlock the power of the iPass unified RegTech Hub.