Allpass.ai

Meet Allpass.ai at Web Summit 2025 in Lisbon 👏 This year, our team will join the Ukrainian delegation at Web Summit, one of the world’s largest tech events bringing together. Catch up with our Co-Founder & CEO 🇺🇦 Denys Galenko and Co-Founder & CTO Viktor Plotnikov to talk about how businesses can make compliance simple and accessible with: ✅ Custom verification flows ✅ Export-ready audit reports ✅ Full automation from day one We’ll be happy to connect and discuss how Allpass.ai can help your business scale with seamless, automated compliance. 📍 Lisbon | November 10–13 #WebSummit2025 #Lisbon #Compliance #KYC #Fintech #Ukraine

Recently, Allpass.ai joined the incredible community at SiGMA World — and took home the AIBC Startup Pitch win 🥇 We also had a great conversation with Rami Gabriel about how we’re redefining compliance for fast-growing, regulated industries. In the interview, our Co-founder & CEO 🇺🇦 Denys Galenko shared how Allpass.ai focuses on operationalising privacy — and creating an exceptional user experience with a 95% first-try verification rate, while making compliance effortless through automation. At Allpass.ai, we’re building a future where compliance is seamless, scalable, and secure, helping startups and enterprises stay compliant while focusing on growth. If you’d like to learn more, we’d love to connect 🤝 #SiGMA #StartupPitch #KYC #AML #Compliance #RegTech #Fintech

And here comes the final challenge — one of the most important ones, and a complaint we often hear from fast-growing startups👇 Challenge #5: Fraud visibility drops to zero after onboarding Most KYC systems stop once users are verified, giving little to no visibility into fraud, ghost borrowers, or new risk signals. ⚡ Allpass.ai solution: With real-time monitoring and early risk detection, you stay ahead of fraud and compliance risks. ✅ Continuous monitoring after onboarding ✅ 3,000+ global watchlists ✅ Real-time alerts for early risk detection ✅ Full visibility into post-onboarding risks Catch fraud before it happens. Allpass.ai helps you detect suspicious activity before it impacts your business. 👉 Book a demo today: https://lnkd.in/dDKHrqHq #KYC #Compliance #Tech #Fintech #FraudPrevention #Hacks #Crypto

How can compliance become seamless and secure in the fast-paced world of iGaming and fintech? 💡 Following our win at the AIBC Startup Pitch during SiGMA World, our Co-founder & CEO 🇺🇦 Denys Galenko spoke with AIBC World about how Allpass.ai is reshaping compliance with fully automated KYC and AML solutions for regulated businesses. From understanding industry pain points to building trust with global partners like Mastercard and Google, Denys shares how Allpass.ai is helping companies create safer, more transparent financial ecosystems. Curious how automation can simplify compliance? 👉 Watch the full interview here: https://lnkd.in/dPSazTTM #SiGMA #SiGMAAIBC #KYC #Compliance #Fintech #iGaming #Business

🚫 Challenge #4: KYC costs grow faster than your business. Every new client means new verification expenses: more manual reviews, per-check fees, additional tools, and eventually, more staff. As a result, your customer acquisition cost starts rising fast. For startups and SMEs, this can turn compliance into a growth barrier. ⚡ Allpass.ai solution: Automate verification and AML checks to reduce manual workload and keep compliance predictable. Our transparent pricing packages include everything you need to stay compliant from day one: ✅ Automated KYC & AML checks ✅ 5× less manual workload ✅ Full compliance from day one Scale your business, not your costs. Allpass.ai helps you onboard more users, stay compliant, and control your customer acquisition cost. 👉 Book a demo today: https://lnkd.in/dDKHrqHq #KYC #Compliance #RegTech #Business #Regulation #Growth #Crypto

Allpass.ai will represent Ukraine at Web Summit 2025 in Lisbon 🇺🇦 🇵🇹 We’re pleased to share that Allpass.ai has been selected to join the Ukrainian delegation at Web Summit 2025 — one of the world’s largest and most influential technology conferences. From November 10–13, we’ll join 15 Ukrainian startups showcasing the country’s growing innovation ecosystem on a global stage. At Allpass.ai, we help businesses make compliance simple and accessible, so they can focus on growth with: 📍 Custom verification flows 📍 14,000+ document templates 📍 Export-ready audit reports 📍 Coverage across 250+ countries & territories Meet our Co-Founder & CEO 🇺🇦 Denys Galenko and Co-Founder & CTO Viktor Plotnikov and learn how Allpass.ai can streamline your KYC and AML compliance. The delegation of Ukrainian startups to the Web Summit was organized by the Ukrainian Startup Fund together with Plug and Play Tech Center and within the Seeds of Bravery consortium with the support of the Ministry of Digital Transformation of Ukraine and the GIZ Ukraine project "DT4SME", which is being implemented by order of the German government (BMZ). #WebSummit2025 #Ukraine #Lisbon #KYC #Compliance #Fintech

🚫 Challenge #3: We can’t scale what we can’t see. When your business scales, clarity in data becomes essential. Without visibility into your verification process, it’s impossible to see what’s working or what’s not. ⚡ Allpass.ai solution: Our intuitive dashboard gives you a full overview of your KYC process: from completed verifications to recurring errors — all in real time. Smart automation and ongoing monitoring help you detect high-risk cases early, stay compliant, and confidently scale. ✅ Real-time stats and pattern tracking ✅ AI alerts for high-risk or unusual activity ✅ Continuous compliance monitoring ✅ Insights that help you scale faster and smarter Scaling feels smoother when you see the full picture. Allpass.ai helps you stay in control every step of the way. 👉 Book your demo to see: https://lnkd.in/dDKHrqHq #KYC #AML #Compliance #RegTech #Business #Regulation #Growth

🤝 Manimama Law Firm and Allpass.ai: redefining verification speed for legal & crypto clients. Manimama is a law and business advisory firm working with clients in the crypto, fintech, and digital asset industries. During their work, they faced a challenge — their previous provider’s processing was slow, and they had no flexibility to build flows tailored to their business needs. Plus, the platform frequently freezes and errors. ✅ With Allpass.ai, they built fully automated KYC flows customized to their risk profiles, without IT bottlenecks. Now they verify IDs, match faces, and screen AML watchlists automatically in real time. Results: Verification time dropped from hours to minutes. Automation reduced KYC errors, and the team regained full control over compliance. Want to streamline your verification like Manimama? 🔗 Read more: https://lnkd.in/dmZnWDVS #Crypto #Law #Compliance #CaseStudy #AI #Legal #Fintech

🚫 Challenge #2: Different regulators — different requirements. At Allpass.ai, we know compliance isn’t one-size-fits-all. Each regulator has its own rules, formats, and expectations, which can easily slow startups down. Expanding into new markets often means facing inconsistent compliance demands. What is suitable for one regulator may not be enough for another, and global KYC tools rarely adapt to local specifics or generate audit-ready reports. ⚡ Allpass.ai solution: Built on FATF guidelines, our no-code Workflow Builder adapts to regulatory standards from FINMA, FCA, CySEC, MAS, BaFin, or any other authority you report to. Create custom verification flows, ensure AML compliance in 255+ countries and territories, and export instant, regulator-ready reports — all without extra setup: ✅ Custom verification flows ✅ Export-ready audit reports ✅ Continuous compliance monitoring No more one-size-fits-all KYC. Stay compliant and regulator-ready everywhere you operate. 👉 Book your free demo: https://lnkd.in/dDKHrqHq #Crypto #Regulations #KYC #Compliance #RegTech #Business

Last week, we joined TOKEN2049 Singapore, which reminded the industry that compliance and regulation are at the heart of Web3 — and also brought attention to sanctioned-linked participants 👇 As crypto and cross-border payments evolve, KYC and AML are now essential for any company that wants to operate responsibly. This year's main focus was on how Web3 can meet global standards while keeping the user experience simple. The event also raised another important topic — the participation of businesses linked to sanctions. The #A7A5 rouble-backed stablecoin, targeted by U.S. sanctions, was among the sponsors. Its growing activity, with daily transactions reportedly doubling over the past month, shows how challenging the industry is. So, it's another reminder of why strong compliance and continuous monitoring are important. At Allpass.ai, that's exactly what we help companies achieve: 👉 KYC/KYB workflows ready in days 👉 Continuous AML monitoring across 3,000+ global watchlists 👉 Smooth, user-friendly onboarding with high pass rates Web3 moves fast, but sustainable growth requires responsibility. With Allpass.ai, compliance becomes a strength, not an obstacle. #TOKEN2049 #Crypto #Compliance #Singapore #KYC #Web3