Overview
About Allpass.ai
Allpass.ai — automated KYC and AML compliance for startups and SMEs. We streamline digital identity verification with fully automated, no-code solutions tailored to the crypto, blockchain, fintech, and other fast-growing sectors. We make compliance effortless, helping startups and SMEs reduce manual operations while staying fully compliant.
Our solutions:
✅ ID verification
✅ Liveness and face match
✅ Verification flow
✅ Access and security framework
✅ AML screening
✅ Workplace verification
We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth and achieving 95% first-try verification and 3× faster client onboarding.
🌍 Trusted globally
Allpass.ai is a transparent and reliable partner, proudly part of the Mastercard Engage Partner Program and supported by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators.
Industries we cover:
✅ Banking
✅ Finance
✅ Crypto
✅ Blockchain
✅ Gaming & betting
✅ Mobility & sharing economy
✅ Marketplaces & communities
✅ Travel
✅ Healthcare
Allpass.ai: designed for automated efficiency
Developed according to industry demands for convenience and efficiency, our platform ensures that every compliance detail is seamlessly managed, freeing you to innovate and expand.
Our solutions:
✅ ID verification
✅ Liveness and face match
✅ Verification flow
✅ Access and security framework
✅ AML screening
✅ Workplace verification
We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth and achieving 95% first-try verification and 3× faster client onboarding.
🌍 Trusted globally
Allpass.ai is a transparent and reliable partner, proudly part of the Mastercard Engage Partner Program and supported by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators.
Industries we cover:
✅ Banking
✅ Finance
✅ Crypto
✅ Blockchain
✅ Gaming & betting
✅ Mobility & sharing economy
✅ Marketplaces & communities
✅ Travel
✅ Healthcare
Allpass.ai: designed for automated efficiency
Developed according to industry demands for convenience and efficiency, our platform ensures that every compliance detail is seamlessly managed, freeing you to innovate and expand.