Allpass.ai

Skip the back-and-forth and build your onboarding in one sitting. Open Allpass.ai and map your intake journey step by step: collect essentials, add consent, then drop in verification blocks. Configure form fields, capture proof of address, and add phone or email checks with rate limits. Use IP-based location to auto-adjust requirements by country. Preview the flow on mobile and desktop, then go live by embedding a widget, sharing a secure link, or integrating via API.

Set up identity checks without touching complex code. Add an “ID document” stage that guides users to scan a passport, ID card, or license. Data is auto-extracted with optical text reading and machine-readable zone parsing, covering more than fourteen thousand document types worldwide. Enable selfie capture with motion and depth analysis to confirm the person is real, then compare the face against the document photo in milliseconds. One-frame detection handles quick captures; 3D cues flag spoofs. Configure fallback rules to route edge cases to manual review, and show applicants clear, localized error prompts if they need a retake.

Bake compliance into the flow, not after the fact. Attach screening to each application: check sanctions, PEP, and adverse media against more than three thousand lists, then log every match decision for audits. Validate addresses, set region-specific thresholds, and schedule periodic re-checks to meet ongoing obligations. Control data residency, access, and retention from a central policy page. Export evidence packs, maintain a full audit trail, and trigger webhooks when statuses change. If a document expires or a list is updated, continuous monitoring flags accounts for reevaluation automatically.

Run operations at scale from the team workspace. Review queues surface risky applications first; SLAs and auto-assignment keep work moving. Roles and permissions limit who can see sensitive data, while task comments and activity timelines cut handoffs. Add metadata, upload case files, and link sessions across devices to spot repeat attempts. Dashboards track pass rates, step drop-offs, and average decision times so you can A/B test steps and optimize conversion. Everything is encrypted in transit and at rest, with granular logs to satisfy security reviews and audits.