GlobalPass is an all-in-one Swiss digital compliance solution providing services to various regulated & unregulated industries. The solution includes KYC & KYB verification, AML/PEP/Sanctions checks for individuals, businesses and addresses, Transactions AML check, Crypto transactions & wallet scans and more.
GlobalPass provides personalized support, security of user data, and flexibility for verifications.
Our head office is in Zug, Switzerland, and our operations office is in Vilnius, Lithuania.