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.

Preventing 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.

Increased 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.

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.

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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.

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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.

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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.

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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.

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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.

Learn more

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.

Learn more

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.

Learn more

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.

Learn more

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.

Learn more

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.

Learn more

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.

Learn more

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

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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

Book a demo

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*

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Reach the highest pass rates worldwide

It's essential to understand that there's no such thing as 100% pass rate. With our advanced GlobalPass technologies, we promise you to reach the highest real-world numbers possible.

248

Covered
 Countries & Territories

Covered over 248 countries & territories worldwide.

12k+

Supported 
Document Types

Supported over 12000 document types worldwide.

100%

Coverage of Publicly Available Sanction Lists

Covered 100% of public sanction lists.

100%

Full Proof Liveness Technology

Reported up to 100% 
fool-proof liveness tech.

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.

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