Global Identity Solutions for a Global Customer Base
Empowering Trust, Elevating Assurance Worldwide
Global Check
Comprehensive Identity Verification and Risk Monitoring
Global Identity Solutions for a Global Customer Base
GlobalCheck provides comprehensive solutions for verification, monitoring, and screening. As our name suggests, we focus on providing global solutions to meet the needs of clients with a diverse, international customer base.
Data Based and Biometric-Based Identity Verification
Our technology leverages international data sources and biometric verification techniques to accurately confirm the identities of your customers, wherever they are in the world. Whether through document verification, facial recognition, or real-time data cross-referencing, our solutions provide unparalleled assurance.
Flexible Solutions to Integrate into Your Workflows
We understand that every business has unique processes and requirements. That’s why our identity verification solutions are designed to be flexible and seamlessly integrate into your existing workflows. From smooth onboarding processes to ongoing monitoring, our solutions enhanceyour operations without disruption.
Why Choose Us
Your Trusted Partner
in Identity Verification
Global Reach
Our solutions are tailored to meet the needs of businesses with a global customer base.
Advanced Technology
Combining data optimisation, aggregation, and orchestration, we provide the highest match rates while minimising customer interaction.
Seamless Integration
Our solutions are designed to integrate smoothly into your existing workflows.
Compliance
Stay compliant with international regulations.
Ongoing Support
Our dedicated support team is always ready to assist you.
KYC Services
The Best KYC Solutions to
Boost Your Onboarding Rates
Invest in the Best KYC Solutions to Boost Your Onboarding Rates. Maximising match rates is essential for successful customer acquisition. Our advanced KYC technology ensures that all legitimate customers are onboarded smoothly and efficiently, enhancing your onboarding statistics and delivering a seamless experience.
Verification
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✓ Access to a wide array of global databases and data sources for accurate identity verification.
✓ Highly configurable data flows to optimize database use for specific requirements.
✓ Seamless onboarding of legitimate customers while adhering to international regulatory requirements.
Authentication
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✓ Advanced authentication solutions using biometric-based and bank authentication methods.
✓ Ensures the highest level of security and compliance.
✓ Configurable solutions to tailor authentication flows to international regulatory standards and business requirements.
Proof of Address
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✓ Allows customers to upload supporting documents such as utility bills or bank statements for address or identity verification.
✓ Cross-checks documentation against geolocation data and comprehensive global databases for enhanced assurance.
Enhanced Due Diligence
Thorough Enhanced Due Diligence Solutions
Enhanced Due Diligence (EDD) ensures a thorough verification of customers’ identities and addresses, significantly reducing risks for businesses, particularly in regulated markets worldwide. Our EDD services include advanced document scanning, where we authenticate end-users against government-issued IDs using both mobile and desktop platforms. This process leverages Optical Character Recognition (OCR) technology to extract and verify data, followed by facial comparison and liveness checks to confirm identity accuracy
Available in over 50+ Jurisdictions
GlobalCheck 