Value proposition

360° Customer Onboarding and Compliance Tool for Fintech


Allpass.ai is an integrated solution that guides clients through onboarding, autonomously conducts comprehensive KYC and AML procedures, manages case records, and consolidates and streamlines reporting to regulatory authorities. The solution allows compliance officers to build onboarding flows according to their KYC/AML requirements.

We offer a mobile SDK and web platform that can be customized to any business-specific scale and requirements while gathering all compliance data in one place.

To make experimentation as convenient as possible, we offer each client the opportunity to set up the tool according to their specific business flow. The company can connect and configure everything with our assistance, seamlessly transitioning to using the tool for ongoing work, thus ensuring that it's a perfect fit for their business.

To discover the most effective ways to reduce complexities and efforts in compliance, book an introductory slot with our team. Let's navigate this new era together: https://allpass.ai/contacts.


Identity verification, Machine Learning, Clients onboarding, KYC, AML, Biometric Authentication, Fraud Prevention, Video verification, FinTech, RegTech, Compliance, SME, and Regulations