Invest in the Best KYC Solutions to Boost Your Onboarding Rates
Maximizing 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
GlobalCheck provides access to a wide array of global databases and data sources to verify identities accurately and efficiently. Our highly configurable data flows are designed to optimize database use to meet your specific requirements. This allows businesses to seamlessly onboard legitimate customers while adhering to international regulatory requirements. Our verification process ensures that your business can trust the identities of your customers, reducing the risk of fraud and enhancing overall security.
Authentication
GlobalCheck offers advanced authentication solutions using both biometric-based and bank authentication methods to ensure the highest level of security and compliance. Our solutions enable businesses to identify customers with precision, minimizing the risk of unauthorized access. Our authentication processes are configurable, allowing you to tailor authentication flows to adhere to international regulatory standards and your own business requirements. By leveraging the latest in biometric technology and secure banking protocols, we provide a robust layer of protection for your customer interactions.
Proof of Address
Verifying a customer’s address is crucial for many regulatory and business purposes. GlobalCheck’s proof of address service allows customers to upload supporting documents such as utility bills or bank statements. These documents are then cross-checked against geolocation data and comprehensive global databases for enhanced assurance. Our proof of address solutions provide an additional layer of verification, ensuring that the provided address matches the customer’s physical location, thus preventing fraud and ensuring compliance with international regulations.
GlobalCheck 