Verify Identity Anywhere You Do Business

Expand into new markets with an identity verification solution that works across borders, regulations, and document types, keeping compliance in step with your growth.

ID verification hero diagram

95% First-try Pass Rate

Straightforward online identity verification that guides throughout the whole journey.

10 sec Average Verification Time

Automated ID verification that processes documents in seconds and gets the users in faster.

14,000+ Document Types Supported

International identity verification coverage across 250 countries and territories, including passports, national IDs, and more.

Customer Identity Verification That Covers Every Angle

Validate ID Data with AI Precision

Users take a photo of their document and our AI-powered ID verification solution reads, validates, and cross-checks the data instantly to ensure document authenticity.

Reduce Fraud Risk with Liveness Checks

Pair document verification service with a selfie match or liveness check. Match checks to your risk tolerance and make spoofing significantly harder.

Meet Regulatory Requirements with Ease

Our identity verification tools are built around EU AML guidelines and FATF guidance. Get the controls and audit trail you need to demonstrate compliance.

Manage the Full Customer Lifecycle in One Place

From customer identity verification at onboarding to ongoing AML screening, sanctions checks, and compliance reporting — everything runs in one platform.

How Automated Identity Verification Works in Allpass.ai

STEP 1

Create a verification flow

STEP 2

Add ID verification as a step

STEP 3

Configure document types and liveness checks

STEP 4

Add more verification steps or keep it ID-only

STEP 5

Save your flow and start verifying

More Control Over Every Identity Check

Embed Verification Directly Into the Product

Allpass.ai can fit into the existing interface and match the brand, so users never feel like they've left your product.

Get a Complete Picture of Every Case

Every identity check generates a structured case profile with all extracted data in one place, ready to review.

Let Users Pick Up Where They Left Off

Progress is saved automatically, so if a user closes the app or doesn't have their document on hand, they can return and continue from the same step.

Build and Adjust Verification Flows Without Code

Add, remove, or reorder verification steps on the fly and duplicate existing flows to save time with a few clicks.

Why Compliance Teams Choose Allpass.ai

Allpass.ai has made our KYC and client due diligence process much easier. With Allpass.ai, you get a great balance of automation and oversight. It’s also very affordable, which is crucial for smaller businesses like ours.

Dariia L., Senior Lawyer at SBSB Fintech Lawyers

With Allpass.ai, we’ve significantly sped up client onboarding and improved the user experience thanks to clear, straightforward verification steps. On top of that, we’ve optimized our compliance costs without compromising on quality or coverage.

Thierry B., Founder of Compliance Factory

We have a team of 23 people, and it took just one 30-minute demo for us to get started with Allpass.ai. The interface is intuitive; everything makes sense right away. After 12 years in AML and compliance, I can tell when a tool truly saves time instead of adding more work, and this one really does.

Maksym K., Chief Operating Officer, Complywiser

Scale Globally with a Flexible Identity Verification Solution

Try the ID verification platform that helps you onboard more users worldwide and adapts to the way you work