iPass: The Next-Gen RegTech Hub
Product Overview: Achieve Absolute Compliance Certainty
iPass is the leading unified RegTech platform designed to consolidate the entire customer due diligence lifecycle into a single, intelligent, and API-first solution. We empower regulated enterprises—including banks, fintechs, crypto exchanges, and gaming platforms—to replace fragmented, costly API toolsets with a singular system for Intelligent Document Processing (IDP), Forensic Identity Verification (IDV), and Perpetual KYC (pKYC) & AML Monitoring.
Our mission is to transform compliance from a risk-heavy cost center into a seamless, automated workflow, giving your business absolute audit certainty and maximizing customer conversion during onboarding.
Key Features & Product Pillars
1. Forensic Identity Verification (IDV) & Fraud Prevention
Stop next-generation fraud cold while providing a frictionless user experience. Our IDV module is engineered for the highest assurance levels, ensuring only genuine users gain access.
Advanced Biometric Liveness: Passive 3D face mapping and anti-spoofing technology defeat deepfakes, video injection, and mask attacks instantly.
Forensic Document Analysis: Microscopic analysis for pixel manipulation, security pattern alteration, and synthetic document generation across 200+ global document types.
High Conversion Rates: Near-instant verification decisions (under 3 seconds) drastically reduce abandonment, leading to significant customer conversion uplift.
2. Intelligent Document Processing (IDP) & Onboarding
- Accelerate new customer onboarding with 100% accurate, automated data extraction. IDP eliminates manual review and data entry errors, ensuring a perfect start to the customer lifecycle.
- Automated Data Extraction: Extract, categorize, and cross-validate data fields from IDs, passports, and utility bills without manual keying.
- Workflow Integration: Seamlessly connect validated IDP data into your core banking, CRM, or existing case management systems.
- Real-Time Validation: Ensure data consistency between the document, the selfie, and third-party data sources.
3. AML Compliance, pKYC, and Transaction Monitoring
- Shift from periodic, reactive compliance to proactive, continuous risk management. Our AML Compliance Software cuts investigative labor and mitigates significant regulatory risk.
- Perpetual KYC (pKYC): Continuous monitoring of customer profiles against global sanctions, PEP (Politically Exposed Persons), and Adverse Media watchlists. Alerts only trigger on genuine, material changes.
- False Positive Reduction: Advanced Machine Learning (ML) contexts and behavioral analysis automate the closure of up to 80% of routine false positives, allowing your compliance team to focus exclusively on high-risk cases.
- Dynamic Risk Scoring: Real-time aggregation of transaction data, geographic risk, and behavioral anomalies for a single, adaptive risk score.
Why Choose iPass? (The Differentiators)
1. Deployment Flexibility: iPass offers both cloud and on-premises deployment models. Maintain full data sovereignty for strict regulatory regimes (e.g., GCC, GDPR) with our on-premises solution, or scale instantly with our highly available cloud environment.
2. Absolute Audit Trail: Every single IDV check, AML screening result, risk score, and transaction alert is captured in a cryptographically secure, immutable log. This audit trail provides instant reportability and compliance clarity for regulatory audits.
3. API-First Design: Easy, rapid integration into any existing customer journey or backend system, ensuring developers can deploy forensic-grade security with minimal friction.
Target Industries
* Fintech and Challenger Banks
* Traditional Financial Institutions
* Digital Wallets and Payment Processors
* Crypto and Web3 Platforms
* Online Gaming, Betting, and iGaming
* Telecommunications
* Any enterprise requiring automated, high-volume document intelligence processing or identity verification and AML compliance.
Ready to transform your compliance program? Request a demo to see how iPass eliminates complexity and delivers digital certainty.
Seller
iPassLanguages Supported
Arabic, Danish, German, English, Persian, French, Hindi, Italian, Japanese, Kurdish, Portuguese, Russian, Turkmen, Turkish, Urdu, Chinese (Simplified)
Product Description
iPass IDV is a comprehensive solution for digitally verifying customer identities. We provide a seamless and secure onboarding process by combining automated document verification, biometric authentication, and real-time checks. Our platform integrates seamlessly with existing systems, reducing operational costs and enhancing customer satisfaction.
Overview by
Yazan Al-Qasem