KYC, AML and Crypto verifications
Unified verification platform that ensures security throughout the entire user experience. We automate your KYC, AML and Crypto processes. All in a single platform.
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How can GlobalPass help your business?
Our main focus is to provide top-quality services to companies worldwide, ensuring smooth and efficient compliance processes in regulated industries.
Prevent Fraud
Protect your business from fraud without sacrificing user experience, while benefiting from our advanced fraud detection algorithms.
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.
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.
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.
KYC & Identity Verification Solutions
Enhance your customer onboarding process with GlobalPass's KYC & Identity Verification Solutions, a comprehensive suite tailored for you. These tools, designed to align with global regulatory standards, employ advanced technology to deliver secure, user-friendly, and efficient identity verification.
Instant Face Authentication
Empower your users to authenticate actions instantly using their face. GlobalPass quickly verifies liveness and matches faces against IDs used during onboarding, providing swift and secure verification.
AML Compliance
Empower your business with GlobalPass AML Screening, designed to ensure thorough compliance and risk management. Our extensive checks and global database coverage provide you with the tools to navigate complex regulatory environments confidently.
Crypto Compliance
Protect your business in the rapidly evolving cryptocurrency landscape with our comprehensive crypto analytics. Efficiently screen transactions and wallets, detecting exposures across critical risk categories, to ensure the safety and integrity of your crypto dealings.
Digital Document Forensics
In today's digital era, verifying document authenticity is critical. GlobalPass's Digital Document Forensics service detects manipulations, ensuring the documents you rely on are genuine and reliable.
All-in-one Compliance Portal
Easily manage your compliance processes with GlobalPass's All-in-one Compliance Portal. This intuitive, unified platform simplifies operations and boosts efficiency, catering to all your compliance needs.
KYC & Identity Verification Solutions
Enhance your customer onboarding process with GlobalPass's KYC & Identity Verification Solutions, a comprehensive suite tailored for you. These tools, designed to align with global regulatory standards, employ advanced technology to deliver secure, user-friendly, and efficient identity verification.
Instant Face Authentication
Empower your users to authenticate actions instantly using their face. GlobalPass quickly verifies liveness and matches faces against IDs used during onboarding, providing swift and secure verification.
AML Compliance
Empower your business with GlobalPass AML Screening, designed to ensure thorough compliance and risk management. Our extensive checks and global database coverage provide you with the tools to navigate complex regulatory environments confidently.
Crypto Compliance
Protect your business in the rapidly evolving cryptocurrency landscape with our comprehensive crypto analytics. Efficiently screen transactions and wallets, detecting exposures across critical risk categories, to ensure the safety and integrity of your crypto dealings.
Digital Document Forensics
In today's digital era, verifying document authenticity is critical. GlobalPass's Digital Document Forensics service detects manipulations, ensuring the documents you rely on are genuine and reliable.
All-in-one Compliance Portal
Easily manage your compliance processes with GlobalPass's All-in-one Compliance Portal. This intuitive, unified platform simplifies operations and boosts efficiency, catering to all your compliance needs.
Pricing Structure
Choose your matching plan, or contact us and get one tailor-made to suit all your needs.
Standard
300€ / month (yearly)
1.19€ / per screening
/ 300€ monthly commitment
ID Verification. Ensure client authenticity with our cutting-edge ID verification tool.
Facial Biometric Analysis.
Enhance security with our Facial Biometrics, providing accurate identity check for user safety.
Premium
1000€ / month (monthly)
1.19€ / per screening
/ 1000€ monthly commitment
Everything in Standard.
Grants an access to all the features in the standard plan.
Crypto Analytics.
Advanced screening for crypto wallets and transactions, optimizing your crypto desicions.
Enterprise
Custom
Pricing tailored specifically to your business needs*
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
12k+
Supported Document Types
100%
Coverage of Publicly Available Sanction Lists
100%
Full Proof Liveness Technology
Our Customer Support
Exploration Phase
Our product experts will help you to find the best solutions for your specific needs.
Defining Workflows
Our solution architects will help you design the most optimized workflows.
Integration Phase
Our experienced tech team will help your team integrate the required solutions in a matter of hours.
Dedicated Support
Our dedicated KYC analysts will be a click/call away on a 24/7 basis through our dedicated Slack chanels.
Monthly Catchups
Our CS manager will plan monthly meetings with your managment to keep them updated on everything.
Ready to get started with GlobalPass?
Leave us your contact details and we will get back to you as soon as we can.