Our Automated AML Screening and Monitoring with Seamless User Onboarding
IPass Screening combines KYC-compliant ID verification with PEPs, sanctions, and adverse media screening and monitoring for instant results and fewer false positives, saving your business time when onboarding and reviewing users.
How it Works
Customizable Risk Screening
Check which lists to check: worldwide sanctions and watchlists, PEP data, and negative media.
Automated User Onboarding
With a clever screening of new online consumers, you can spot more dangers and eliminate false positives.
Periodic screening ensures that persons on watchlists don't come back to your platform.
Let a our expert show you how easy it can be to integrate our automated identity verification and AML solutions into your existing processes.