Full Identity Verification

Perform a full KYC
Fast Screenings
200+ Countries
78,000+ Databases
Compliant with regulations
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 | Biometric Data Scan

Biometric Data Scan

  • GlobalPass | Analysis of distinct facial information from 50 random snapshots taken from recorded video and information matching against picture in the document and then matched against the picture in the document.Analysis of distinct facial information from 50 random snapshots taken from recorded video and information matching against picture in the document and then matched against the picture in the document.
GlobalPass | Technologically

Technologically Advanced

Interested in using the Full Identity Verification tool? Discover what makes us different.
GlobalPass | Explore tech detailsGlobalPass | Explore tech details
GlobalPass | Dynamic Search

Unique GlobalPass Dynamic Search

Any past searches you made are constantly monitored. GlobalPass will notify you about any changes in activity related to your search.

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.

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