Automated Global Onboarding for Forex
In the dynamic world of forex trading, where the stakes are high and the regulations stringent, GlobalPass stands as your steadfast partner in navigating KYC and AML compliance with unmatched precision and ease.
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 usEffortlessly Meet Regulatory Demands
GlobalPass's advanced KYC and AML Screening tools are specifically designed for the forex industry, allowing you to easily navigate and comply with international regulations. This ensures your operations remain uninterrupted and legally sound.
Optimize Operations for Peak Performance
With GlobalPass, automate your KYC and AML processes, reduce manual workload, streamline client onboarding, and accelerate transaction verifications. This optimization allows you to allocate resources more effectively, focusing on growth and client satisfaction.
Protect Against Fraud
With GlobalPass, implement measures that keep you safe from fraud. Our onboarding, ongoing screening and transaction monitoring tools prevent illicit financial activities, reinforcing trust among investors and regulatory bodies.
Open Doors to Global Opportunities
Our global coverage of compliance solutions facilitates your expansion into new markets and partnerships. GlobalPass ensures you meet international standards, making cross-border transactions smoother and more reliable.
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.
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