Audience
Organizations, companies and businesses wanting an identity verification solution to check any person's background
About GlobalPass
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.
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
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Hyarchis
Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow.
Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier.
A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience.
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IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin.
There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.
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Microblink
Users can verify themselves by simply scanning their ID and taking a selfie. Our AI-driven UX creates an intuitive and frictionless experience from beginning to end. Increase conversion while keeping fraudsters away. Our fully automated solution checks that there is a real human being behind the screen, not a fake representation of one. Achieve peace of mind knowing your users are who they claim to be. With Identity Verification, you can build trust into your ecosystem at scale, without disrupting the user experience. We’re on a mission to build mutual trust between you and your customers. Whether you’re in a highly-regulated industry, or part of the largely-unregulated sharing economy, trust is an essential part of doing business. Real documents ensure that trust. Our Identity Suite works together to build trust between people and organizations. Gain a 360 degree view of your users by verifying their documents and identities with a secure and frictionless experience.
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Integrations
API:
Yes, GlobalPass offers API access
No integrations listed.
Company Information
GlobalPass
Founded: 2014
Switzerland
globalpass.ch/
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Product Details
Platforms Supported
SaaS
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