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.

Allpass.ai

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Allpass.ai

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