Entity
  • Allpass.ai

    Created in 2021


  • Up & running (A)
    Existing signals show a regular activity
  • Social networks

    535
  • Activities

  • Technologies

  • Entity types

  • Location

    Ahtri 12, 10151 Tallinn, Estonia

    Tallinn

    Estonia

  • Employees

    Scale: 2-10

    Estimated: 6

  • Engaged corporates

    1
    0 1
  • Added in Motherbase

    1 year, 9 months ago
Description
  • Value proposition

    The easiest fully automated KYC/AML tool


    Allpass.ai is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations.

    Allpass.ai Solutions Include
    ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency

    We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification and 3x faster client onboarding.

    We're Trusted Globally
    Allpass.ai is a transparent and reliable partner, proudly participating in the Mastercard Engage Partner Program. Our credibility is further endorsed by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators. Please visit our website or check public records for detailed information about us.

    Industries We Cover
    Our fully automated solutions are already performing for:
    Banking | Finance | Crypto | Blockchain | Gaming & Betting |Mobility and sharing economy | Marketplaces and 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.

    Identity verification, Clients onboarding, KYC, AML, Biometric Authentication, Fraud Prevention, Video verification, FinTech, RegTech, Compliance, SME, Regulations, Blockchain, Crypto, AI, and KYB

  • Global Online Identity Verification Service - KYC, KYB, AML at Allpass.ai

    Implement our efficient verification service into your business And improve the conversion rates, collect, validate and transfer data with cost-efficient, intuitive, safe, and fast technological solutions.

  • https://allpass.ai/
Corporate interactions
Corporate TypeTweets Articles
Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Other

30 Apr 2023


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