Company profile

Allpass.ai

The easiest automated KYC/AML tool

Industry
IT Services and IT Consulting
Employees
6
Headquarters
Tallinn, Harju County
Founded
2021
LinkedIn followers
1,286
Office locations
4

Allpass.ai company summary

Allpass.ai is a company in the IT Services and IT Consulting industry, headquartered in Tallinn, Harju County, founded in 2021. On LinkedIn the company has around 6 employees and 1,286 followers. The company lists 4 office locations. Its listed specialties include Identity verification, Clients onboarding, KYC, AML, Biometric Authentication.

What technology does Allpass.ai use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Allpass.ai

Allpass.ai — automated KYC and AML compliance for startups and SMEs. We streamline digital identity verification with fully automated, no-code solutions tailored to the crypto, blockchain, fintech, and other fast-growing sectors. We make compliance effortless, helping startups and SMEs reduce manual operations while staying fully compliant. Our solutions: ✅ ID verification ✅ Liveness and face match ✅ Verification flow ✅ Access and security framework ✅ AML screening ✅ Workplace verification We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth and achieving 95% first-try verification and 3× faster client onboarding. 🌍 Trusted globally Allpass.ai is a transparent and reliable partner, proudly part of the Mastercard Engage Partner Program and supported by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators. Industries we cover: ✅ Banking ✅ Finance ✅ Crypto ✅ Blockchain ✅ Gaming & betting ✅ Mobility & sharing economy ✅ Marketplaces & communities ✅ Travel ✅ Healthcare Allpass.ai: designed for automated efficiency 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.

Specialties

Identity verificationClients onboardingKYCAMLBiometric AuthenticationFraud PreventionVideo verificationFinTechRegTechComplianceSMERegulationsBlockchainCryptoAIKYB

Where is Allpass.ai located?

Allpass.ai lists 4 office locations.

Tallinn, Harju County, EEHQ
Ahtri
Kyiv, Kyiv, UA
Dorohozhytska Street
Tallinn, Harju County, EE
Ahtri
Wrocław, Woj Dolnoslaskie 53-609, PL
Fabryczna

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Frequently asked questions about Allpass.ai

What does Allpass.ai do?

Allpass.ai — automated KYC and AML compliance for startups and SMEs. We streamline digital identity verification with fully automated, no-code solutions tailored to the crypto, blockchain, fintech, and other fast-growing sectors. We make compliance effortless, helping startups and SMEs reduce manual operations while staying fully compliant. Our solutions: ✅ ID verification ✅ Liveness and face match ✅ Verification flow ✅ Access and security framework ✅ AML screening ✅ Workplace verification We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth and achieving 95% first-try verification and 3× faster client onboarding. 🌍 Trusted globally Allpass.ai is a transparent and reliable partner, proudly part of the Mastercard Engage Partner Program and supported by venture capitalists, the Ukrainian startup ecosystem, and a broad network of collaborators. Industries we cover: ✅ Banking ✅ Finance ✅ Crypto ✅ Blockchain ✅ Gaming & betting ✅ Mobility & sharing economy ✅ Marketplaces & communities ✅ Travel ✅ Healthcare Allpass.ai: designed for automated efficiency 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.

How many employees does Allpass.ai have?

Allpass.ai has around 6 employees on LinkedIn.

Where is Allpass.ai headquartered?

Allpass.ai is headquartered in Tallinn, Harju County.

Where does Allpass.ai have offices?

Allpass.ai lists 4 office locations, including Tallinn, Harju County, EE; Kyiv, Kyiv, UA; Wrocław, Woj Dolnoslaskie 53-609, PL.

When was Allpass.ai founded?

Allpass.ai was founded in 2021.

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