Enjoy instant trust with verified KYC

How Does it Work for iPass ID Members?

1

1-Click
Scan & Connect

Any iPass ID member can request a connection by scanning a QR-Code or entering an iPass ID number.

2

Verified Connections

Once connected, members have access to each other's iPass ID's. You can now decide to share your CDD or not.

3

Transactions Reports

AMP's are able to efficiently create AML compliant transaction reports, providing you more security.

How Does it Work for Non-iPass ID Members?

1

Guest onboarding link

Privately onboard as a VIP member via a link that you receive from an AMP requesting your KYC information.

2

Verified Connections

Once you onboarded via their private link, you will automatically connect and share your CDD Report with them.

3

Compliant Reports

The moment you grant access to your CDD Report, they will also have access to your Inspection Report.

Sign up in minutes and get your FREE iPass ID!

iPass ID complies with EU & UK AML and Data Protection Regulations

EU KYC compliant
UK KYC compliant
SHA 256 encryption
GDPR compliant
CCPA compliant
Soc 2 ready

A shared mission

By teaming up with iPass ID, you can help accelerate the transition to achieve friction-free AML compliant transactions while building a culture of trust and transparency.