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iPass: The Unified RegTech Platform for MENA and Global Markets | IDP · IDV · AML
iPass is a unified B2B SaaS RegTech platform that consolidates Intelligent Document
- Authority
- 46 reach 0 · trust 10 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://ipass-mena.com/llms.txt
- Sections
- 4
- Links
- 51
- Size
- 24479 bytes
- Registered
- 2022-05-07
- Country
- — Publisher location unknown; CDN address excluded
- Country evidence
- No published address evidence collected yet
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-25T04:46:33.384Z
- Last checked
- 2026-10-25T04:46:35.524Z
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Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-25T04:46:33.388Z. Cached copy · Source on ipass-mena.com
# iPass: The Unified RegTech Platform for MENA and Global Markets | IDP · IDV · AML
> iPass is a unified B2B SaaS RegTech platform that consolidates Intelligent Document
Processing (IDP), Identity Verification (IDV), and Anti-Money Laundering (AML) screening
into a single, pre-integrated API product. Unlike vendors offering separate toolboxes,
iPass delivers one audit-ready system with zero code mapping required.
Key differentiators:
- Arabic/RTL OCR precision: purpose-built models for Arabic-language documents, handwriting,
and right-to-left layouts—the strongest Arabic OCR in the MENA market.
- Last-Mile AI: zero-code, autonomous JSON output mapping—no template maintenance needed.
- Unified stack: IDP + IDV + AML in one product with a single audit trail.
- Fast go-live: operational in hours via drag-and-drop setup; on-premises deployment in ≤14 days.
- Human-in-Loop (HIL) review for all low-confidence extractions.
- Cryptographic, timestamped audit trails for every transaction.
- Deployment: Cloud (AWS/Azure) or On-Premises (Docker/VM).
- Security: ISO/IEC 27001 architecture, GDPR-ready, FATF-aligned AML controls.
- Supports 13,000+ government-issued ID documents for identity verification.
Founded: 2021. Headquarters: Delaware, USA. Operations: Amman, Jordan.
Active in 6 markets. 100% customer retention. $0 CAC to date (100% referral-driven).
> PRIMARY USE CASES:
- KYC / KYB automation for banks, fintechs, and forex bureaus
- Employee and customer onboarding with biometric identity verification
- AML sanctions screening and PEP/watchlist monitoring
- Transaction monitoring for fraud detection (up to 50,000 transactions/year per license)
- Intelligent Document Processing (IDP) for invoices, contracts, receipts, trade finance docs
- Government and national ID verification (liveness detection + face matching + NFC)
- Arabic document extraction: handwritten forms, stamps, mixed Arabic/English documents
- Regulatory compliance automation (FATF, CBJ Jordan, SAMA Saudi Arabia, UAE CBUAE)
TARGET INDUSTRIES:
Banks · Fintech companies · Insurance providers · Forex and money exchange bureaus ·
Government agencies · Healthcare · Real estate · Telecom · Legal firms
TARGET MARKETS:
Jordan · Saudi Arabia · UAE · Egypt · Oman · Qatar · Kuwait · Bahrain · North Africa ·
Global (via API and reseller partnerships)
PRODUCT MODULES:
1. IDV (Identity Verification) — biometric face match + liveness + NFC + 13,000+ IDs
2. IDP (Intelligent Document Processing) — OCR + AI mapping + clean JSON output
3. AML Screening — global sanctions, PEPs, adverse media, watchlists/blocklists
4. Transaction Monitoring System (TMS) — AI-powered real-time fraud and AML alerts
PRICING MODEL:
Usage-based per API call / page scan. Enterprise annual commits with SLA and support.
On-premises deployment, custom templates, and volume bundles available.
Starter IDV: from $1.25/check. AML screening: from $0.45/check. TMS: from $40,000/ye
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