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elKYC / Allpass.ai
Allpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring regulatory compliance.
- Headquarters
- Tallinn, Estonia
- Founded
- 2021
- Employees
- 11-50
- Funding
- Grant, $270K
- Last researched
- Jul 21, 2026
Products
- Liveness and FacematchPrimary
Advanced 3D liveness detection and face matching services to confirm user authenticity and prevent spoofing.
Individual IdentityTool1 of 4 capability facts - Access & Security Framework
Data encryption and access management framework featuring 2FA and role-based access controls.
Workflow & AutomationTool - AML Screening
Comprehensive scanning of 3,000+ watchlists including sanctions and PEPs with ongoing monitoring.
AML & ScreeningTool1 of 2 capability facts - ID Verification
Robust document scanning and validation supporting over 14,000 global templates with OCR and MRZ capabilities.
Individual IdentityTool1 of 4 capability facts - Verification Flow
Customizable onboarding workflows featuring phone, email, and IP-based geolocation verification.
Credit UnderwritingTool - Workplace
Unified operations dashboard for managing applicant profiles, generating reports, and team collaboration.
Workflow & AutomationTool1 of 2 capability facts
Capability coverage· 3 of 8 facts across 3 controls across 6 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Identity Establishment1 of 4