&nbsp;
<ul>
<li style="margin-left: 1.5em;">KYC: Identity document verification, 3D Liveness check biometrics, AML (inc. PEP, Adverse media &amp; Sanctions), Geolocation analysis, Address document verification.</li>
<li style="margin-left: 1.5em;">KYB: Business and address AML check, UBO verification</li>
<li style="margin-left: 1.5em;">AML Transaction monitoring: Real-time scanning of the beneficiary and payee for any AML hits</li>
<li style="margin-left: 1.5em;">Crypto Transactions and Wallet Screening: GP scans crypto wallets &amp; transactions for BTC, ETH, Tron blockchain, and 170+ ERC-20 tokens.</li>
<li style="margin-left: 1.5em;">Ongoing &amp; Recurring AML compliance: Periodic AML scanning of individual customers, UBOs, businesses, and addresses.</li>
<li style="margin-left: 1.5em;">Instant Biometrics: Quick scanning of applicant&rsquo;s faces and matching it with their KYC account. It can be implemented in a way that once their verification is completed successfully, their biometrics can be used for either logging into an account while withdrawing/transferring funds, change of settings in their accounts, etc.&nbsp;</li>
</ul>

 

 * KYC: Identity document verification, 3D Liveness check biometrics, AML (inc. PEP, Adverse media & Sanctions), Geolocation analysis, Address document verification.
 * KYB: Business and address AML check, UBO verification
 * AML Transaction monitoring: Real-time scanning of the beneficiary and payee for any AML hits
 * Crypto Transactions and Wallet Screening: GP scans crypto wallets & transactions for BTC, ETH, Tron blockchain, and 170+ ERC-20 tokens.
 * Ongoing & Recurring AML compliance: Periodic AML scanning of individual customers, UBOs, businesses, and addresses.
 * Instant Biometrics: Quick scanning of applicant’s faces and matching it with their KYC account. It can be implemented in a way that once their verification is completed successfully, their biometrics can be used for either logging into an account while withdrawing/transferring funds, change of settings in their accounts, etc. 

What are the Products and Services offered by GlobalPass?

About GloblPass

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How does GlobalPass store data?

What type of documents are supported by GlobalPass?

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Does GlobalPass detect duplicates?

How much time does it to complete a verification?

What languages are supported for verification flow?

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Updating Webhooks from V1 to V2

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