GlobalPass develops, licenses and white-labels the full KYC/AML stack — identity documents, biometrics, forensics, screening, on-chain analytics and orchestration — proven in production across millions of checks. Build or scale a verification business on it: modular, white-label, self-hostable.
GlobalPass is a software and consulting company. Our clients operate the verification — under their brand, on their infrastructure if they choose, with their data under their control.
Your brand, your domain, your pricing. Ship a complete IDV product in weeks instead of building for years.
Fintechs, exchanges, gaming, telcos: own your unit economics and your data instead of renting checks per applicant.
A production-proven stack to deliver to your clients — with the original engineering team behind you.
Each applicant travels one orchestrated pipeline. Every stage runs on in-house engines or routes to specialist providers — behind one API, one portal, one audit trail. When a check can’t auto-decide, it routes to manual review. That’s by design.
Every module runs standalone via API, SDK or widget — or together under the orchestration layer.
Capture, OCR/VIZ extraction, MRZ and barcode cross-validation, template and security-feature checks.
Face match against the document portrait with active and passive liveness detection.
Pixel-level manipulation detection on identity documents and supporting evidence.
GPS-based address verification with distance scoring, plotted on interactive maps.
Sanctions, PEP, watchlist and adverse-media screening across 200+ jurisdictions.
Wallet and transaction screening with exposure categories and risk scoring for crypto flows.
Registry-backed company checks with UBO discovery and corporate document collection.
The one-stop layer: rules-driven flows routing to in-house engines or specialist providers behind one API.
The full stack under your brand — your logo, your domain, your pricing. Applicant flows, operator portal and reporting, all re-skinned to you.
Embeddable JS widget, Web API, mobile SDKs and webhooks. Sandbox and production environments from day one.
Hosted by us, or deployed in your private cloud — personal data never leaves your perimeter, and you remain the data controller.
Not a systems integrator learning KYC on your budget. Engineering and compliance-domain expertise from operating millions of real checks.
Flow architecture per market and risk appetite: which checks, in what order, with what thresholds and review triggers.
Screening data, biometric engines, blockchain analytics: we evaluate, select and wire specialist providers into your stack.
From per-check vendors to owned infrastructure: GDPR-conscious data flows, audit-ready logging, retention design.
Licensing the platform, integrating a module, migrating off a per-check vendor, or scoping a consulting engagement — tell us what you’re building and we’ll come back with an architecture, not a sales deck.
Your enquiry has been logged. Someone from the engineering team — not a sales bot — will reply.