iPass Pricing Overview

The Essential Starting Point for KYC and AML Compliance. The Verify edition of iPass is specifically engineered for businesses and startups requiring a fast, reliable, and scalable foundation for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance screening. This entry-level package offers core identity verification capabilities, ensuring you meet basic regulatory obligations without the burden of complex systems or high up-front costs. It is the perfect solution to start onboarding customers quickly and compliantly. Key Features and Benefits (SEO Keywords Targeted): 1. Core Digital Identity Verification: Rapid and accurate verification of customer identity documents and data against global standard sources. 2. Essential AML Screening: Initial screening of individuals against standard watchlists and global sanction lists to identify basic risks. 3. Simple API Integration: Seamless, developer-friendly integration for minimal friction during customer digital onboarding. 4. Compliance Ready: Establishes a verifiable audit trail to meet foundational RegTech and financial service requirements. 5. Scalable Growth: Designed to handle high-volume verification tasks while offering an easy upgrade path as your business scales its compliance program. The Verify edition makes fundamental compliance accessible, helping you reduce risk and improve customer onboarding efficiency from day one.

Instant Identity Verification (IDV) / Digital IDV, $200+$ Country Coverage
Global Sanctions Screening / AML Sanctions Screening, OFAC, EU, UN Watchlists
Basic PEP Screening / Politically Exposed Persons (PEP), Initial Screening
Document Authenticity Check / ID Document Verification, Basic Security Feature Check
Basic Liveness Detection / Biometric Liveness Detection, Anti-Spoofing
Single API Access / iPaaS API Integration, REST API
Compliance Audit Log (30 Days) / Immutable Audit Trail, Regulatory Reporting Ready
Email & Ticket Support / Dedicated Support Channel
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Advanced Compliance Monitoring and Enhanced Due Diligence (EDD) for Scaling Businesses. The Secure package of iPass is the premium choice for rapidly growing enterprises, FinTechs, and regulated entities that require a proactive, continuous approach to managing financial crime risk. Moving beyond basic identity checks, Secure introduces Enhanced Due Diligence (EDD) tools and real-time monitoring capabilities. This ensures you maintain full regulatory compliance post-onboarding, protecting your operations from evolving threats and satisfying stricter audit requirements. Key Features and Benefits: 1. Continuous Risk Monitoring: Automatically monitors customer profiles against updated global databases, triggering immediate alerts for new risks like adverse media or sanctions changes. 2. Comprehensive PEP & Sanctions Screening: Deepened screening across global databases, including associated parties and family members, fulfilling stringent Enhanced Due Diligence (EDD) requirements. 3. Adverse Media Screening: Leverages AI and NLP to scan thousands of data sources for negative news, improving the accuracy of reputational risk assessment. 4. Global Watchlist Coverage: Access to expanded proprietary and government watchlists for a multi-layered approach to financial crime prevention. 5. Extended Data Retention: Long-term archival of immutable audit trails, critical for demonstrating compliance during regulatory inspections and fulfilling data retention requirements. The Secure package transforms your compliance from a one-time check into a robust, always-on defense system, future-proofing your business against regulatory risks.

Instant Identity Verification (IDV) / Digital IDV, $200+$ Country Coverage
Global Sanctions Screening / AML Sanctions Screening, OFAC, EU, UN Watchlists
Basic PEP Screening / Politically Exposed Persons (PEP), Initial Screening
Document Authenticity Check / ID Document Verification, Basic Security Feature Check
Basic Liveness Detection / Biometric Liveness Detection, Anti-Spoofing
Single API Access / iPaaS API Integration, REST API
Compliance Audit Log (30 Days) / Immutable Audit Trail, Regulatory Reporting Ready
Email & Ticket Support / Dedicated Support Channel
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The Enterprise-Grade, AI-Driven Platform for Holistic Global Compliance and Regulatory Assurance. The Comply edition of iPass is the definitive solution for large financial institutions and complex, multi-jurisdictional enterprises seeking total regulatory control and maximum operational efficiency. This package leverages proprietary Machine Learning (ML) models to deliver true Regulatory Change Management and AI-Powered Transaction Monitoring—capabilities far exceeding standard checks. Comply automates nearly every facet of your enterprise compliance program, from real-time global monitoring to automated audit reporting, drastically lowering operational costs and eliminating the risk of human error. It provides a single, unified pane of glass for all your global KYC, AML, and risk obligations. Key Features and Benefits: 1. AI-Powered Transaction Monitoring: Utilizes advanced machine learning to detect subtle, complex patterns indicative of sophisticated financial crime and market abuse. 2. Regulatory Change Management (RCM): Automatically tracks, analyzes, and maps global regulatory updates (e.g., MiFID II, GDPR, CCPA) to your internal controls, ensuring continuous regulatory adherence. 3. Integrated Vendor Risk Management (VRM): Extends compliance checks to third-party vendors, securing the entire supply chain compliance ecosystem. 4. Global Entity Resolution: Advanced logic to accurately link and de-duplicate profiles across vast, complex global data sets for holistic customer risk scoring. 5. Unlimited Data Archival: Provides unlimited, immutable data retention and a fully customizable, white-label regulatory reporting suite. Comply is not just a tool; it is your fully automated, future-proof compliance office, built for maximum risk mitigation and guaranteed regulatory fidelity.

Instant Identity Verification (IDV) / Digital IDV, $200+$ Country Coverage
Global Sanctions Screening / AML Sanctions Screening, OFAC, EU, UN Watchlists
Basic PEP Screening / Politically Exposed Persons (PEP), Initial Screening
Document Authenticity Check / ID Document Verification, Basic Security Feature Check
Basic Liveness Detection / Biometric Liveness Detection, Anti-Spoofing
Single API Access / iPaaS API Integration, REST API
Compliance Audit Log (30 Days) / Immutable Audit Trail, Regulatory Reporting Ready
Email & Ticket Support / Dedicated Support Channel
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Bespoke RegTech Architecture, Global Regulatory Partnership, and Unlimited Scale. The Enterprise edition represents a dedicated partnership between your institution and the iPass RegTech team. Designed exclusively for Tier 1 financial institutions, global corporate banks, and organizations with unique regulatory mandates across dozens of jurisdictions. This package provides a fully custom, white-label deployment of iPass G2, offering maximum flexibility, including on-premise (on-prem) or dedicated private cloud deployments. You receive unparalleled SLAs, a named Regulatory Compliance Advisor, and a direct input into the iPass product roadmap to meet your evolving needs. Key Features and Benefits: 1. Custom Deployment & Architecture: Choose your deployment model—On-Premise RegTech, Dedicated Private Cloud, or hybrid—for total data residency control and maximum security. 2. Guaranteed Uptime SLA: Backed by a 99.999% Service Level Agreement (SLA) and financial penalties, guaranteeing continuous, mission-critical operations. 3. Regulatory Partnership: Receive a dedicated Regulatory Compliance Expert to actively track and adapt the platform to complex new mandates in your specific operating regions. 4. Unlimited Volume & Custom Pricing: Built for true hyper-scale with custom, consumption-based pricing that eliminates per-transaction fees and scales seamlessly to your highest demands. 5. Full Customization & White Label: Complete platform white-labeling, custom UI/UX design, and bespoke workflow engineering to perfectly align the platform with your existing systems and brand identity. The Enterprise edition is a future-proof, tailored solution—not just software, but a dedicated RegTech infrastructure and compliance team built to run within your organization.

Instant Identity Verification (IDV) / Digital IDV, $200+$ Country Coverage
Global Sanctions Screening / AML Sanctions Screening, OFAC, EU, UN Watchlists
Basic PEP Screening / Politically Exposed Persons (PEP), Initial Screening
Document Authenticity Check / ID Document Verification, Basic Security Feature Check
Basic Liveness Detection / Biometric Liveness Detection, Anti-Spoofing
Single API Access / iPaaS API Integration, REST API
Compliance Audit Log (30 Days) / Immutable Audit Trail, Regulatory Reporting Ready
Email & Ticket Support / Dedicated Support Channel
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