FINANCE & BANKING

Fast and efficient identity checks – every time

Finance and banking professionals are fully aware that current KYC and AML requirements are becoming a big challenge – and burden - for many financial institutions. We know business practices must incorporate streamlined processes across all aspects of your financial products and customer’s journey - especially when it comes to identity verification. It’s why at GlobalPass, we offer you tailored KYC and AML solutions that are seamlessly integrated into your processes based on your company’s needs.

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Discover our solutions for use cases in financeand banking:

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.

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KYC Checks for Existing Customers (Audit)

When an online visitor becomes a customer, the conversion process is complete. Even so, ongoing regulatory changes still require your existing customers to be checked regularly. With our comprehensive checks, GlobalPass offers you fully reliable, cost-efficient procedures to meet all your emerging KYC and AML requirements.

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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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Know Your Business Partners (KYB)

Whether doing business with a new partner, collaborating with an investment group or signing up for lucrative cooperation with a service provider – all are great opportunities to help you grow and further your success. It’s therefore essential to be as confident as possible – before signing contracts with any of them – about the reliability of the companies with whom you intend to do business. GlobalPass provides a comprehensive accreditation service to mitigate risk, so that nothing is left to chance.

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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!