Automate Your Crypto Compliance
In the rapidly advancing world of cryptocurrency, staying ahead of regulatory compliance and securing your platform against illicit activities is paramount. GlobalPass offers a comprehensive suite of KYC, AML, and Crypto Compliance solutions tailored specifically for the unique needs, ensuring you navigate these challenges with ease and confidence.
Book a demoWhy Choose GlobalPass
At GlobalPass , we revolutionizing the way businesses and individuals navigate the complex landscape of identity verification and personal data management.
Learn more about usMaster Compliance Standards
Adopting GlobalPass's KYC, AML, and Crypto Monitoring measures not only secures your platform but also enhances trust among users, investors, and regulators. Avoid penalties while scaling your operations across borders with our adaptive compliance tools.
Automate Your Processes
With GlobalPass, automate your compliance processes, minimize manual intervention, speed up user verification, and ensure swift transaction analysis. Enhancing operational efficiency frees up valuable resources, enabling you to concentrate on innovation, user experience, and market expansion.
Fortify Your Platform Against Illicit Activities
With GlobalPass, implement robust KYC and AML strategies to protect against financial crimes. Our comprehensive system diligently monitors and reports suspicious activities both during onboarding and ongoing monitoring, ensuring the security and integrity of your platform.
Explore New Markets Confidently
Leverage GlobalPass to conduct meticulous KYC and AML checks worldwide. Our solutions adapt to diverse regulatory landscapes, empowering your crypto business to securely enter and thrive in new markets with confidence and compliance.
How It Works
1
Verification result is delivered and proof is stored in back office
2
GlobalPass matches the user’s selfie with the photo on ID document
3
End-user uploads a photo of government-issued identity document
4
Verification result is delivered and proof is stored in back office
Our Solutions
KYC & Identity Verification
Enhance your customer onboarding process with GlobalPass's KYC & Identity Verification Solutions.
Instant Face Authentication
Empower your users to authenticate actions instantly using their face.
AML Compliance
Empower your business with GlobalPass AML Screening, designed to ensure thorough compliance and risk management.
Crypto Compliance
Protect your business in the rapidly evolving cryptocurrency landscape with our comprehensive crypto analytics.
Digital Document Forensics
Protect your business in the rapidly evolving cryptocurrency landscape with our comprehensive crypto analytics.
All-in-one Compliance Portal
Easily manage your compliance processes with GlobalPass's All-in-one Compliance Portal.
Ready to get started with GlobalPass?
Leave us your contact details and we will get back to you as soon as we can.