iPass ID members can instantly connect with each other and share their iPass ID with 1-Click. This certifies their verified ID and qualified AML checks status without sharing detailed personal information.
CDD Reports become available upon request when members become connections. Our predefined detailed CDD reports help you to meet the requirements of pre-sales AML compliance.
The Inspection Reports that complement the CDD Reports help AMPs to meet the requirements of AML compliance with detailed proof on how the KYC information was obtained. AMPs only pay for the Inspection Report they need in the event of an actual sale.
Deal Rooms provide AMPs with a secure and efficient way to cooperate with clients in compliant sales transactions in one private and secure place, taking away the need for endless chasing for updates on the status for requirements in order to proceed with a transaction.
Any iPass ID member can request a connection by scanning a QR-Code or entering an iPass ID number.
Once connected, members have access to each other's iPass ID's. You can now ask to access their CDD Report.
The moment you are granted access to their CDD Report, you will also have access to their Inspection Report.
Share your privately branded link to request KYC information from your clients. They will onboard as VIP members.
Clients onboarding via your private link will automatically connect and share their CDD Report with you.
The moment you are granted access to their CDD Report, you will also have access to their Inspection Report.
By teaming up with iPass ID, your company can help accelerate the transition to achieve friction-free AML compliant transactions, while building a culture of trust and transparency. Join our team of dedicated partners today. Book your free 30 minutes introduction demo now or reach out to us at partners@juste.ai and we will be in touch shortly.
