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Elevate Banking Compliance with Secure Automation

Navigate the complex landscape of banking regulations with GlobalPass, your ally in achieving and maintaining compliance. Our solutions are precisely engineered to combat financial crimes, including money laundering and fraud, ensuring your bank operates securely and earns the trust of your customers.

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Why Choose GlobalPass

At GlobalPass , we revolutionizing the way businesses and individuals navigate the complex landscape of identity verification and personal data management.

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Mitigate AML Risk Effectively

Monitor and manage risks associated with money laundering and financial crimes through our comprehensive databases. Access instant screening through our vast global coverage of sanction lists, PEP databases, law enforcement sources, state-owned enterprises and adverse media.

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Enhance Operational Efficiency

Adopt our streamlined client onboarding and monitoring solutions to optimize operational efficiency. GlobalPass enables your bank to reduce manual workload and operational costs, allowing you to focus on core banking activities and customer service.

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Protect Against Fraud

Secure your bank against identity theft, account takeovers, and financial fraud. Implementing GlobalPass’s advanced verification processes enhances your bank's security measures, safeguarding your assets and your customers’ data.

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Build Customer Trust

By prioritizing security and compliance, GlobalPass helps reinforce your bank's reputation as a trusted financial institution. Our commitment to maintaining high security standards fosters customer confidence, making your bank a preferred choice for their financial needs.

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How It Works

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Verification result is delivered and proof is stored in back office

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GlobalPass matches the user’s selfie with the photo on ID document

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End-user uploads a photo of government-issued identity document

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Verification result is delivered and proof is stored in back office

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