Related Products
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About
Creating the Standards. Measuring the Unmeasurable. Delivering Peace of Mind. Whether you want to screen your clients, potential hires or soon-to-be business partners, GlobalPass will suit your needs. Optimise your workflow and get more information than from any other identity verification system, period. With development beginning in 2014, GlobalPass is a young innovative company whose mission is to revolutionize the identity verification and screening industry. GlobalPass is an innovative company aiming to change the way identity verification and screening industry is shaped. We strive to lead the pack by introducing never-before-seen technology solutions in the market. Our aim is to become the ultimate bespoke screening solution for your financial hub. Having served a number of global clients with challenging & highly customized requests, we are committed to finding an answer to your business request.
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About
IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations.
Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA.
IDMERIT provides services like
ID Verification - To verify user identities using government-issued IDs and other personal documents.
AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists.
KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud.
Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Organizations, companies and businesses wanting an identity verification solution to check any person's background
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Audience
Businesses seeking an advanced solution for identity verification, fraud detection, and AML/KYC compliance.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationGlobalPass
Founded: 2014
Switzerland
globalpass.ch/
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Company InformationIDMERIT
Founded: 2016
United States
www.idmerit.com
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
No info available.
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Integrations
No info available.
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