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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Establishing New Standards. Quantifying the Inquantifiable. Providing Assurance. Whether you need to vet clients, prospective employees, or future business associates, GlobalPass is designed to meet your requirements. Streamline your processes and gain more insights than any other identity verification system can offer, without exception. Founded in 2014, GlobalPass is a dynamic and forward-thinking company dedicated to transforming the identity verification and screening landscape. Our goal is to redefine how the industry operates through groundbreaking technology solutions that have never been seen before. We aspire to be the premier customized screening option for your financial organization. Having catered to a variety of global clients with complex and tailored needs, we are resolute in our mission to address your specific business challenges effectively. Our commitment to innovation and excellence ensures that we are always at the forefront of industry advancements.

Description

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

GlobalPass

Founded

2014

Country

Switzerland

Website

globalpass.ch/

Vendor Details

Company Name

IDcheck

Founded

2018

Country

United Kingdom

Website

idcheck.tech

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

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