
iPass offers an AI-powered identity verification, eKYC, and transaction monitoring platform designed to combat fraud and financial crime. Their comprehensive solution supports over 14,000 ID types from 195 countries and extracts information in 60 languages, with the ability to train on new document types. Key features include real-time document verification, liveness detection, and spoofing prevention, ensuring compliance with international regulations and a seamless user experience. The platform targets financial services, e-commerce, insurance, IT, gaming, and healthcare industries, providing fraud detection, AML solutions, transaction monitoring, and social media lookup capabilities. iPass has processed over 500 million identities and has access to 450+ global and local data sources.

iPass offers an AI-powered identity verification, eKYC, and transaction monitoring platform designed to combat fraud and financial crime. Their comprehensive solution supports over 14,000 ID types from 195 countries and extracts information in 60 languages, with the ability to train on new document types. Key features include real-time document verification, liveness detection, and spoofing prevention, ensuring compliance with international regulations and a seamless user experience. The platform targets financial services, e-commerce, insurance, IT, gaming, and healthcare industries, providing fraud detection, AML solutions, transaction monitoring, and social media lookup capabilities. iPass has processed over 500 million identities and has access to 450+ global and local data sources.
What they do: AI-powered identity verification, eKYC, and AML/transaction monitoring platform
Founding year: 2020
Founder: Yazan Al-Qasem
Funding: Pre-Seed (Jun 28, 2022) — lead: F6 Ventures
Scale metrics: Claims >500M identities processed; supports 14k–15k+ document templates from 195+ countries
RegTech — identity verification, eKYC, AML/transaction monitoring, fraud detection
2020
RegTech / Identity Verification
120000.00 USD
“F6 Ventures led Pre-Seed”