Use Cases

Fully secure and flexible –
Discover our Solutions for Your Use Cases!

GlobalPass provides you with all KYC features that are available as tailor-made solutions for your use cases - all in one place, on an innovative platform! Your particular added value: All results are clearly summarized in just one single report and can therefore be evaluated and used in the best possible way. This favors optimized processes, creates planning security and saves time and money!

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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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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.

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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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Closing Contracts

Being able to finalise contracts online can save you enormous amounts of time, effort, and cost. Companies enable online users to benefit from convenient automated processes via computers or smartphones to provide all the necessary data. However, it’s more challenging for companies to finalise contracts online as this practice requires considerable care and vigilance against fraud. It’s why at GlobalPass, we integrate and deliver all the necessary KYC features you need for your contracts at this critical, sensitive stage in the online process.

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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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Age Verification

Irrespective of age, the internet is accessible to almost everyone. It’s therefore vital in business to verify your customer’s age – and to protect minors - to ensure compliance with the many legal and regulatory requirements and safeguard your business from illegal or age-inappropriate use of your services. It’s why our age authentication procedures at GlobalPass are always fast, secure and effective.

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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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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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Industries

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

Features

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