About us

Infopass streamlines KYC related processes for businesses. We’re making the tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. Our culture is based on cooperation with our clients, and by solving their business problems, we’re contributing a safer digital space for everyone.

Mission

Infopass was founded with a mission to turn compliance into business benefit and ensure secure services in cyberspace without scam, fraud or money laundering. It sounds daunting, but we know it’s possible.

Vision

Our vision is to be the best compliance service centre where every business can find solutions that meet their needs. We believe that businesses need to focus on what they do best - develop products and deliver services, not to deal with the challenges of compliance.

Values

Client-First Approach

98% Commitment to Issue Resolution

Cost-Effective Innovation

Our Success is Our Client’s Success

Solving Real-World Problems

Industry-leading solutions

Automate Workflows

No more reconciling data between multiple documents manually

Stop Fraudsters

Let only authentic customers access your services. Ensure your safety and prevent fraudulent activities

Reliable Verification

Verifies all the information provided by the customer and onboard the legit and accurate customers

Real-time Verification

Save your time and effort by integrating the right APIs. The data is processed in a second, hence no more manual reviewing

Risk insight

Integrate broad, deep, accurate data in one place to make better risk-based decisions

Perpetual monitoring

Create a live, 360-degree picture of risk for every individual and entity you transact with

Execute at scale

Manage verification and risk monitoring every day of the year at speed

Our Story

Experience Matters. With a proven track record of exceptional service and security, we're a trusted partner you can rely on. Industry recognition is just the beginning - our commitment is to exceeding expectations.

The future is bright. Our forward-thinking approach keeps us at the forefront of the industry, ensuring we're always evolving to meet your needs. Don't just take our word for it - see what our satisfied customers are saying about their experience with us.

We're Backed By