IPass
Curated by SignalAI-powered identity verification and transaction monitoring solutions for compliance.
Overview
IPass is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company focuses on identity verification and transaction monitoring, utilizing artificial intelligence to address issues related to fraud and financial crime in the digital economy. IPass offers products such as real-time automatic ID verification, remote customer onboarding, and cloud-based transaction monitoring. Their services are designed for a variety of industries, including healthcare and financial services. The company employs technologies such as biometrics and machine learning to provide electronic KYC solutions aimed at enhancing compliance and improving the onboarding process for banks and financial institutions. Services are accessible through online platforms and mobile applications, targeting challenges in identity verification and risk management.
Key facts
- Founded
- 2022
- Headquarters
- Lewes, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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- Commercial model
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Contact
- Primary office
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