
๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. ๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข ๐๐จ๐ฅ๐ฎ๐ญ๐ข๐จ๐ง๐ฌ ๐๐ง๐๐ฅ๐ฎ๐๐ ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification and 3x faster client onboarding. ๐๐'๐ซ๐ ๐๐ซ๐ฎ๐ฌ๐ญ๐๐ ๐๐ฅ๐จ๐๐๐ฅ๐ฅ๐ฒ Allpass.ai is a transparent and reliable partner, proudly participating in the Mastercard Engage Partner Program. Our credibility is further endorsed by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators. Please visit our website or check public records for detailed information about us. ๐๐ง๐๐ฎ๐ฌ๐ญ๐ซ๐ข๐๐ฌ ๐๐ ๐๐จ๐ฏ๐๐ซ Our fully automated solutions are already performing for: Banking | Finance | Crypto | Blockchain | Gaming & Betting |Mobility and sharing economy | Marketplaces and communities | Travel | Healthcare ๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข: ๐๐๐ฌ๐ข๐ ๐ง๐๐ ๐๐จ๐ซ ๐๐ฎ๐ญ๐จ๐ฆ๐๐ญ๐๐ ๐๐๐๐ข๐๐ข๐๐ง๐๐ฒ 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.

๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. ๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข ๐๐จ๐ฅ๐ฎ๐ญ๐ข๐จ๐ง๐ฌ ๐๐ง๐๐ฅ๐ฎ๐๐ ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification and 3x faster client onboarding. ๐๐'๐ซ๐ ๐๐ซ๐ฎ๐ฌ๐ญ๐๐ ๐๐ฅ๐จ๐๐๐ฅ๐ฅ๐ฒ Allpass.ai is a transparent and reliable partner, proudly participating in the Mastercard Engage Partner Program. Our credibility is further endorsed by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators. Please visit our website or check public records for detailed information about us. ๐๐ง๐๐ฎ๐ฌ๐ญ๐ซ๐ข๐๐ฌ ๐๐ ๐๐จ๐ฏ๐๐ซ Our fully automated solutions are already performing for: Banking | Finance | Crypto | Blockchain | Gaming & Betting |Mobility and sharing economy | Marketplaces and communities | Travel | Healthcare ๐๐ฅ๐ฅ๐ฉ๐๐ฌ๐ฌ.๐๐ข: ๐๐๐ฌ๐ข๐ ๐ง๐๐ ๐๐จ๐ซ ๐๐ฎ๐ญ๐จ๐ฆ๐๐ญ๐๐ ๐๐๐๐ข๐๐ข๐๐ง๐๐ฒ 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.
What they do: Automated, no-code KYC/AML and identity verification (ID verification, liveness/facematch, AML/watchlist screening, verification flows)
Target customers / industries: Crypto, fintech, banking, gaming & betting, marketplaces, travel, healthcare, mobility/sharing economy
Differentiators: 14,000+ document templates, ~3,000 data-point screenings, API/Web SDK, claims of 95% first-try verification and 3x faster onboarding
Headquarters / R&D: Registered in Estonia with R&D presence in Ukraine
Google for Startups; Mastercard partnership badge; Seeds of Bravery
Digital identity verification, KYC/KYB and AML compliance for regulated and high-risk industries.
2021
Identity verification / RegTech / KYC & AML
โGoogle for Startups; Seeds of Bravery; Mastercard partnership badgeโ