Features

Fully secure and flexible –
Discover our agile KYC features

GlobalPass delivers all the Know Your Customer (KYC) features you need for identity verification in one secure online solution. Our services are comprehensive, from biometric scans, proof of geo-location, real-time screening to document forensic analysis. Click here to see all our features.

When you decide what features you want – and we’d also be happy to advise you, free of charge - we’ll integrate them into a variety of your business processes. You also benefit from having just one precise report that collates all verification results for all the features you use.

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Every Feature at a Glance:

Sanction Screening
Advanced Document Analysis
Forensic Analysis
Proof of Adress
Biometric Data Scan
Proof of Geolocation

AML / PEP / Sanction Screenings

GlobalPass’s sanction screening checks are fast, comprehensive and work in real-time. They are precise and effective for Anti-Money Laundering (AML) screenings, Potentially Exposed Persons (PEP) screenings, and Sanction Screenings - which includes but is not limited to the US Office of Foreign Assets Control (OFAC). Using our extensive network of authoritative databases, we identify possible matches between the user profile and those of organisations and others who present an increased risk of fraud. In fact, GlobalPass accesses 200+ lists of official authorities and databases, creating a full report that is always up-to-date and satisfies all your regulatory requirements.

Examples of Sanction Screening use cases:

Advanced Document Analysis

GlobalPass uses a four-fold cross-check to verify the authenticity of identification documents. Cross-references are automatically created with the relevant sources to evaluate personal data (e.g., microchips, barcodes, and photos). GlobalPass also examines the corresponding ID number for matches in all national databases to ensure transmitted documents are valid. This comprehensive real-time verification from GlobalPass recognises over 9,400 different document types from 248 countries.

Examples of Advanced Document Analysis use cases:

Forensic Analysis

Our Forensic Data Analysis service checks the authenticity of submitted documents. This process is applied using several examination levels for each document type or identification, including metadata checking, the analysis of images, cloning tools, the checking of texture, visual noise and contrast. Moreover, our analysis recognises and prevents fraudulent documents that have been altered via photo-editing software or some other means of digital manipulation.

Examples of Forensic Analysis use cases:

Proof of Adress

GlobalPass combines the identification and verification of address data in a multi-layered test procedure. First, the personal address is determined, extracted and checked on an identification document. Then the address is verified by comparing it with the data of an official document that the user submits, such as a current electricity bill or a bank statement. This process makes address verification much more secure than conventional methods.

Examples of Proof of Address use cases:

Biometric Data Scan

We offer one of the industry’s most reliable facial recognition methods and check more than 20 data points in 2D images and up to 100 data points in 3D images. Thanks to the technological advances in facial recognition, this is now one of the most secure personal identification methods, and it works effectively using photographs and videos. You can be assured of a complete and safe result with no human error.

Examples of Biometric Data Scan use cases:

Proof of Geo-location

For your onboarding process, we can verify whether the geographic location submitted by a user is accurate. Accordingly, GlobalPass checks the specific IP address as well as the actual device location that the end-user is using to connect with your platform and shows whether they are using a VPN/proxy software. This makes it possible to determine whether a user has deliberately obscured a specific geo-location. In addition, the location is compared with the submitted address data, which makes fraud prevention even more effective.

Examples of Proof of Geo-location use cases:

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See yourself: Our team will deliver a tailored digital presentation of the GlobalPass platform with solutions just for you.

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Use Cases

Solutions for the requirements of your use cases can be put together from our agile KYC Tools!

Industries

GlobalPass offers you the best KYC solutions for the requirements of your industry!