AML Compliance

Empower your business with GlobalPass AML Screening, designed to ensure thorough compliance and risk management.

Overview

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.

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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Solution Benefits

Thorough AML Checks

Individuals, Businesses, and Addresses

Conduct extensive AML screenings for individuals, businesses, and addresses, uncovering potential illicit links for advanced risk management and peace of mind.

Global Database Coverage

Make Informed Decisions

Access an extensive database including international sanction lists, PEPs, enforcement sources, adverse media, and more, to maintain the highest AML compliance standards.

Ongoing AML Screening

Ensure Sustained Compliance

Continuously monitor for new information to keep your clients compliant, safeguarding their relationship with your business beyond initial onboarding.

Instant Transaction AML Screening

Real-Time Analysis

Instantly scrutinize transaction counterparties and financial institutions, providing immediate insights and reinforcing your commitment to preventing financial crime.