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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.

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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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Effortlessly 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.

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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.

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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.

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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.

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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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