About Allpass
Allpass.ai is a game-changer for startups that need to be compliant but don't have the budget for a 6-month engineering project.
Allpass.ai is a game-changer for startups that need to be compliant but don't have the budget for a 6-month engineering project. It removes the "Compliance Tax" by providing a no-code platform that automates the hardest parts of identity verification. For Fintech and Crypto SMBs, it offers the perfect balance of high-end security (Liveness/AML) and operational simplicity. It is essentially "Compliance-in-a-Box" for the modern digital economy.
Pros & Cons
- Pay-as-you-go or SMB-friendly tiers make it accessible for startups.
- Compliance officers can change the rules or UI without needing a developer.
- Lower-tier users may rely primarily on documentation rather than a dedicated human support rep.
- They have no on-premise solution
Features
Key features
Monitors blockchain transactions for suspicious activity, ensuring crypto-related businesses remain compliant.
Automatically scans and validates IDs, passports, and driver's licenses for forgery using OCR and MRZ check-sums.
Uses AI to confirm that the person being verified is physically present and not using a photo, video, or deepfake mask.
Real-time scanning against 3,000+ global watchlists, including Sanctions, PEPs (Politically Exposed Persons), and Adverse Media.
A visual builder that allows non-technical users to drag and drop elements to create a custom user onboarding experience.
Additional features
A workspace for compliance officers to manually review "gray-area" cases that AI cannot 100% verify.
Integrated "Step-up" authentication to verify contact details during onboarding.
A dashboard showing conversion rates, pass/fail ratios, and fraud trends.
Monitors the user's IP and GPS location to prevent access from restricted or sanctioned regions.
Allows companies to create custom "Source of Wealth" or "Purpose of Account" surveys.
Maintains a complete, time-stamped log of every verification step for regulatory inspectors.
Assigns a risk level to each user based on their verification results and background checks.
Alerts the business if the same user attempts to create multiple accounts using different IDs.
Verifies proof of residence through utility bills or bank statements.
Automatically calculates and verifies if a user meets the legal age requirements for a service.
Compares a live "selfie" against the photo on the provided ID document to ensure a match.
Pricing
Countries & Languages
Interface languages
Billing currencies
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About Allpass
Allpass.ai is a game-changer for startups that need to be compliant but don't have the budget for a 6-month engineering project.
Allpass Details
Allpass's In-App Market Place
Does Allpass have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
USD ($)
Pros & Cons
- Pay-as-you-go or SMB-friendly tiers make it accessible for startups.
- Compliance officers can change the rules or UI without needing a developer.
- Lower-tier users may rely primarily on documentation rather than a dedicated human support rep.
- They have no on-premise solution
Allpass's Support Options
Email Address
support@allpass.aiAllpass's Alternatives
Youverify
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Vove ID
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