The easiest KYC & AML tool made for fintech, crypto, and iGaming SMBs At Allpass.ai, we know that KYC can be a massive blocker. Most of the identity verification solutions are built for banks with massive budgets, not SMBs trying to move fast. The pricing models are insane, and the integration work can take months, putting the rest of the tasks on the back burner. That’s why we’ve created a solution that: - Does not require immediate integration to get started. - Takes as little as 30 minutes to learn how to use. - Automates KYC and AML in real time. - Doesn’t cost a fortune to run at scale. With over 14,000 ID types supported and 250 markets covered, Allpass.ai helps you stay compliant with major and local regulations without enterprise-level complexity. It replaces the patchwork of tools with one secure platform that covers everything: - ID verification; - Liveness and face matching; - AML screening and crypto KYT. Each verification can be fine-tuned to meet your exact level of due diligence. Compliance officers can log in, look around, and start creating a flow right away, using our no-code builder. This means less time needed for employee onboarding and more decision-making freedom for the officers. Once a flow is ready, you can use it in whichever way works best for you. Send customers a secure link to complete verification — each gets an individual profile, and all data stays centralized. Or, if you’re running high volumes, plug Allpass.ai into your product via Web SDK, API, or webhooks for fully automated checks. Powered by AI and backed by iBeta Level 1 and Level 2 certification, Allpass.ai helps businesses fight fraud with confidence, cutting manual work by up to 5x and onboarding customers 3x faster. Remove blockers. Achieve faster onboarding. All on one platform.