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Solutions
KYC & Identity Verification
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
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
Industries
Banking
Automating identity verification for banking KYC/AML
Fintech
Effortless onboarding for expanding Fintechs
Crypto
KYC and AML solutions to curb fraud and money laundering
Gaming
Globalize and comply in the industry with player ID checks
Insurance
Elevating the standard of online insurance verification
Forex
Boost your Forex platform’s credibility
Education
Student verification for educational institutions
Healthcare
Safeguard health data and verify patient authenticity
Travel Industry
Guarantee a smooth journey experience for your clients
e-Commerce
Reliable system for customer verification to prevent fraud
Telecommunication
Facilitate swift account creation for superior client satisfaction
Company