ID Verification

PassEntry offers an End-to-End Identity Verification and AML Solution with our verified ID passes.

Discover our ID verification benefits

Quick identity verification

During pass issuance, users are directed to an identification upload page where they must provide an authenticated Government ID. This ID is verified in less than 15 seconds, and upon successful verification, a pass is issued.

The ID data is automatically stored on the pass and fed back into your system.

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KYC/AML regulatory compliance

With PassEntry’s ID Verification, you can be confident in meeting KYC (Know Your Customer) and AML (Anti-Money Laundering) regulatory compliance, ensuring your business adheres to industry standards and legal requirements.

Convert and onboard customers faster

Onboarding is secure and seamless with PassEntry, as passes are issued only upon successful ID verification, ensuring that each user is thoroughly vetted and compliant with security protocols before gaining access.

Fight Fraud and Protect Online Channels

Protect your online channels with real-time Identity Verification trusted by top financial services globally. This ensures strong security, compliance, and a seamless verification process, enhancing customer trust and safeguarding your business against fraud.

Trusted identity verification and fraud detection for financial leaders

Discover the end-to-end identity verification, online fraud detection and ongoing AML monitoring services trusted by leading financial services organisations worldwide.

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