Name: GlobalPass
Price: 0.5 USD
Author: GlobalPass

Help Desk

Web and Video Conferencing

Customer Support

Mind Mapping

Mobile App Development

Development

Business Intelligence (BI)

Collaboration

Communications Platform as a Service (CPaaS)

Org Chart

Enterprise

Accounting

Payment Gateway

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Recruitment Automation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Management

Cloud Storage

Component Content Management

Data Quality

Desktop Outsourcing

Electronic Data Interchange (EDI)

Fraud Detection

IT Infrastructure Monitoring

IT Service Management (ITSM)

Identity Governance and Administration

Industrial IoT

Infrastructure-as-Code (IaC)

Integration Platform as a Service (iPaaS)

Managed Print

Network Performance Monitoring

Relational Database Management Systems

Session Border Controllers

Solid State Drives

Static Application Security Testing (SAST)

Static Code Analysis

Tower Servers

Traffic Switching

Virtual Private Network (VPN)

Vulnerability Management

Information Technology

A/B Testing

Ad Serving & Retargeting

Advertising Agency

All-in-One Marketing

Consumer Ratings & Reviews

Content Management

Email Marketing

Heatmap and Session Recording

Intent Data

Marketing Automation

Marketing Resource Management

Social Media Management

Survey & Forms Building

Video Streaming

Web Analytics

Webinar

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Multichannel Retail

Sales Gamification

Sales Intelligence

Sales

Secure Service Edge (SSE)

User and Entity Behavior Analytics (UEBA)

Security

Car Rental

Commercial Drone

Equation Editors

Insurance Agency Management

Public Sector Software

Real Estate Property Management

Trucking Software

Vertical-Specific

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GlobalPass is a compliance solution offered by GlobalPass AG that automates identity verification and streamlines KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), and Crypto processes. According to the vendor, GlobalPass is designed to assist companies of all sizes, from small startups to large enterprises, in ensuring regulatory compliance, preventing fraud, and protecting their reputation.

## Key Features

- According to the vendor, GlobalPass offers instant verification through automated onboarding procedures, providing users with access to detailed screening reports.
- The vendor claims that GlobalPass helps businesses stay compliant with the latest global and local KYC, AML, and CFT regulations, reducing the risk of regulatory fines and reputational damage.
- The product is said to employ advanced fraud detection algorithms to protect businesses from fraudulent activities, aiming to strike a balance between fraud prevention and user experience.
- GlobalPass is described as an all-in-one solution that integrates multiple verification modules into a unified platform, allowing for full automation or manual use of individual modules.
- The vendor states that GlobalPass features a next-gen user interface that improves user onboarding and verification processes, with real-time hints and an intelligent feedback system to enhance the verification flow.
- According to the vendor, GlobalPass streamlines the onboarding process for both individual and business clients, providing a unified and interactive report consolidating various compliance checks.
- The vendor claims that GlobalPass ensures ongoing compliance with AML regulations by monitoring clients throughout the entire business relationship, alerting businesses to potential risks or surprises.
- The product is said to offer enhanced due diligence capabilities, including deep authenticity analysis of digital documents, biometric and liveness confirmation for user authentication, and network validation for digital threats and address verification.
- GlobalPass provides real-time monitoring of crypto asset transactions and wallets, enabling businesses to trace funds across multiple blockchains and identify connections to illicit activities, according to the vendor.



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Background check software allows employers to discover relevant facts about job applicants, and facilitates legal and compliant job candidate screening. The ability to discover background information may be achieved by the vendor via integration or partnership with a criminal background or credit data service provider.

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Background Check Software

GlobalPass

Overview

What is GlobalPass?