Document Scan

Extract and verify data from any national document
1000+ Document Types
200+ Countries
78,000+ Databases
Easy API Integration
GlobalPass | AML / OFAC / PEP / Sanction screening

AML / OFAC / PEP / Sanction screening

  • GlobalPass | Data ranging from Europol, Interpol to Dynamic International Business Association debtor and late payers listData ranging from Europol, Interpol to Dynamic International Business Association debtor and late payers list
  • GlobalPass | Daily updatesDaily updates
GlobalPass | Advanced Document analysis

Advanced Document analysis

  • GlobalPass | Analysis of secure document patterns.Analysis of secure document patterns.
  • GlobalPass | Examination and verification of sensitive document information.Examination and verification of sensitive document information.
  • GlobalPass | Verification of text font sizes and angles, special symbols, holograms and pictures, comparing it against official databasesVerification of text font sizes and angles, special symbols, holograms and pictures, comparing it against official databases
GlobalPass | MRZ Code Analysis

MRZ Code Analysis

  • GlobalPass | DecryptionDecryption
  • GlobalPass | Analysis and verificationAnalysis and verification
  • GlobalPass | Extracted information matching against the passportExtracted information matching against the passport
GlobalPass | Country of Origin Database screening

Country of Origin Database screening

  • GlobalPass | Police recordsPolice records
  • GlobalPass | Administrative misdemeanoursAdministrative misdemeanours
  • GlobalPass | LawsuitsLawsuits
GlobalPass | Superb

Superb Technology

Interested in using the Document Scan tool? Discover what makes us different.
GlobalPass | Explore tech detailsGlobalPass | Explore tech details
GlobalPass | Person Face

Verify any ID Document

Scan or upload document to verify document info

  • #DocumentType
  • #DocumentNumber
  • #FirstName
  • #LastName
  • #Birthday
  • #Nationality
or
GlobalPass | Scan Document

Scan Document

GlobalPass | Upload Document

Upload Document

Limitless Database

Database_table1
#Internet_search_engine
#International_vip_list
#Sanction_screening
#Europol
#Interpol
Database_table2
#Credit_ratings
#Terrorism_screening
#Criminal_records
#Cross_check_databases
#Lawsuits
#Social_security_information
Database_table3
#Administrative_misdemeanours
#International_debtor_list
#Criminal_records
#International_patent_bureau
Database_table4
#Dynamic_international_business_association_debtor_and_late_payers_list
#PEPs
+ thousands more

Talk to the GlobalPass team

Whether you want to screen your clients, potential hires or soon-to-be business partners, GlobalPass will suit your needs.

Want to get started?