AML Solution - ipass

AML Solution

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.

Detection

Periodic screening ensures that persons on watchlists don't come back to your platform.

Get Started

Let a our expert show you how easy it can be to integrate our automated identity verification and AML solutions into your existing processes.