CRYPTO ECONOMY

Seamless KYC processes for crypto businesses

The crypto economy is now globally recognised as a legitimate way to do business. Despite the challenges and reservations that cryptocurrency has faced over the years, robust processes are now established, and their operations have been validated through extensive trials and tests. Now, of course, there’s an ever-growing list of legal and regulatory requirements that demand immediate as well as long-term actions. Our KYC solutions incorporate the highest security standards while being future-proof to ensure they include the latest legal developments. At GlobalPass, we can offer you tailored KYC solutions for your crypto business.

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Discover our solutions for use cases in the crypto economy:

Account opening

Digitisation is everywhere, creating new business opportunities while accelerating processes. As a result, online users expect easy, fast, and efficient account opening procedures – with zero hassle. Fulfilling your customers’ expectations in this way represents a significant added value on both sides. Achieving it requires fast, secure online identification procedures. It’s why at GlobalPass, we offer tailored solutions to satisfy all your company’s requirements for account openings.

Features:

Onboarding clients

First impressions count – and never more so than with your onboarding processes. Our clients rightly expect fast and efficient operations, so we deliver our services on that basis. At the same time, it’s vital that your procedures smoothly incorporate all regulatory changes, ordinances, and other new requirements without ever impeding the user experience. GlobalPass delivers innovative KYC solutions to ensure your onboarding processes are quick, streamlined, and effective every time to satisfy your customers and meet your exact specifications.

Features:

Fraud Prevention

Digital evolution is never-ending, helping you to deliver ever-more efficient online solutions to customers. Unfortunately, at the same time, criminals – whether hackers or bots – are also continually evolving to create new ways to overcome online security measures. We help you implement a sustainable, tailored online security system to give you and your customers the best anti-fraud protection.

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Document verification

One of the universal measures for checking identities is via identity documentation, especially passports, identity cards and driving licenses. However, their popularity as a standard proof of identity also exposes them to a greater risk of fraudulent use by criminals. At GlobalPass, we offer an innovative, multi-level cross-checking procedure. This means we deliver precise results systematically, providing you with the best possible protection against forged documents.

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Book a Demo!

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!

Features

Get an overview of all our KYC Tools that are available to you on one platform!