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Text Content

 * Benefits
 * Services
 * Contact
 * Developer

Login to portal Book a demo


SWISS QUALITY GLOBAL EXPERTISE IN IDENTITY VERIFICATION

Enable the most reliable & advanced technologies to automate your compliance
workflows and streamline your KYC, KYB, AML and Crypto processes. All in a
single platform.

Book a demo



TRUSTED BY




BENEFITS


WHAT GLOBALPASS WOULD BRING TO YOUR BUSINESS?

Having accumulated years of practice we have developed a strong and reliable
compliance solution to meet all your business needs. Our main focus is to
provide top-quality services to companies worldwide, ensuring smooth and
efficient compliance processes in regulated industries.


VERIFY INSTANTLY

Get your users verified in seconds by automating your onboarding procedure.
Easily access full screening reports with detailed user information.


STAY COMPLIANT

Keep your business in line with the latest global and local KYC, AML and CFT
regulations. This way you can safeguard your company's reputation and avoid
regulatory fines.


PREVENT FRAUD

Protect your business from fraud without sacrificing user experience, while
benefiting from our advanced fraud detection algorithms.


USE A UNIFIED PLATFORM

Benefit from our all-in-one solution, which brings together all verification
modules in a single, convenient platform. Integrate any of our solutions to
enjoy full automation, or use any module manually, directly from our platform.


INCREASE CONVERSIONS

Onboard more users from the first try using our next-gen user interface. Our
technology combines real-time hints and an intelligent feedback system to
provide you with an ideal verification flow.


SERVICES


ENSURE COMPLIANCE WITH REGULATORY REQUIREMENTS


DIGITAL ONBOARDING KYC & KYB

Discover our all-inclusive solution that effortlessly streamlines the onboarding
process for both individual and business clients. Empower your compliance team
with a unified and interactive report that consolidates a wide range of
performed compliance checks.


ONGOING & RECURING AML COMPLIANCE

Make sure that your clients remain good actors both during onboarding and
throughout your entire relationship with them. Our ongoing and recurring
compliance tools will put a spotlight and sound the alarms on any unwanted
surprises that might appear in the future and bring harm to your business.


ENHANCED DUE DILIGENCE

Discover our Due Diligence tools to run a deep authenticity analysis of any
digital document, authenticate any user action using biometric & liveness
confirmation, validate user's network for digital threats, confirm user's
address using their real location and much more.


CRYPTO ANALYTICS

Take advantage of fully automated, real-time monitoring of crypto asset
transactions and wallets. This powerful tool traces funds across multiple
blockchains, making it effortless to identify connections to activities such as
terrorist financing, involvement with sanctioned entities, and other illicit
behaviors.


GLOBAL COVERAGE


ONBOARD USERS FROM ANYWHERE IN THE WORLD

With GlobalPass, you won't need any new vendors or integrations when expanding
to new markets. We have you fully covered with comprehensive solutions,
supported by global databases.


248

Covered Countries
& Territories


12.000+

Supported
Document Types


100%

Coverage of Publicly
Available Sanction Lists


100%

Fool-Proof Liveness
Technology


UNIQUE SOLUTIONS


WHAT MAKES US GLOBALLY UNIQUE?

GLOBAL OCR

Experience the power of our cutting-edge identification technologies that
seamlessly cover and verify a wide range of identity documents from around the
world. With unparalleled precision, we ensure accuracy and reliability like no
other.

LATEST AI TECHNOLOGIES

Our tools are powered with the latest technologies, to provide real-time user
guidance, detect even the most sophisticated fraud, and verify good users
instantly.

FOOL-PROOF LIVENESS DETECTION

Stop trusting passive liveness and allow advanced algorithms to detect any and
all spoofing attempts, with certifications to prove it.

24/7 SUPPORT

With GlobalPass, you don't need to wait hours to receive answers. For any
support questions, we are ready to assist you at any time within minutes.


GET IN TOUCH


READY TO GET STARTED?

Leave your contact details and let's discuss the best solution for your needs

Contact us
What service/topic interests you?
KYC
KYB
AML
Crypto Monitoring
How many verifications you are planning to do per month?
0 1.000 5.000 10.000+
Corporate email *
This field is required
Сompany name *
This field is required
Message (optional)
Send request
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Your form has been successfully submitted.
Our representative will contact you as soon as possible.
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Navigation
 * Benefits
 * Contact
 * Services
 * Developer

Contact us
 * business@globalpass.ch
 * LinkedIn
 * +41415510096
 * Metallstrasse 8, 6300 Zug, Switzerland

© 2023 GlobalPass AG
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