GlobalPass

GlobalPass offer a fully-automated Swiss solution for KYC, end-to-end Identity Verification and compliance services to a wide range of industries.

[GlobalPass @GlobalPass_AG]

#Christmas is almost here

[GlobalPass @GlobalPass_AG]

#Switzerland is not only famous for the luxury branded watches and milky chocolate but it is also known for the built #credibility

#kyc #aml #knowyourcustomer

[GlobalPass @GlobalPass_AG]

Nothing is more scarier than #Unknown customer
#halloween2021
#knowyourcustomer
#KYC

[GlobalPass @GlobalPass_AG]

Visit our booth at virtual #event #Fintechinn2021

[GlobalPass @GlobalPass_AG]

Systems integration is not costly @GlobalPass_AG
#KYC #AML

[GlobalPass @GlobalPass_AG]

@GlobalPass_AG offers #whitelabelsolution while supporting as your partner
#whitelabel #kyc #identityverification

[GlobalPass @GlobalPass_AG]

To reduce your drop off rates, @GlobalPass_AG offers quick #identityverification through an #automated system

[GlobalPass @GlobalPass_AG]

All in one and one for all...
All #KYC and #AML solutions are in one source in addition to the #biometric scan

[GlobalPass @GlobalPass_AG]

Last chances to participate in the raffle draw at @GlobalPass_AG booth at #iFxExpo
#iPadmini #lottery

[GlobalPass @GlobalPass_AG]

Last day at #iFxExpo going well, full of surprises and excitements
#Crypto #fintech

[GlobalPass @GlobalPass_AG]

You are welcomed to visit the @GlobalPass_AG booth at the #iFX
#fintech #ifxexpo

[GlobalPass @GlobalPass_AG]

Meet Almir Muminovic, Aušrinė Šapkaitė, Mathias Keth, and Rokas Urbonavicius at the iFX EXPO today tomorrow, or Wednesday. We can’t wait to showcase our next-generation KYC and ID verification tools.
#exhibition #IFX #KYC #Cyprus

[GlobalPass @GlobalPass_AG]

In 2018 one of the Dutch largest banks, ING, was blamed in violating laws on money laundering and terrorist financing for a long time by not properly vetting the beneficial owners of bank accounts and ignoring suspicious transactions. It was one of the biggest AML related fines.

[GlobalPass @GlobalPass_AG]

According to MarketsAndMarkets research, the estimated volume of global identity verification market is 6.0 bln USD and with current CAGR of 16% it is projected to reach 12.8 bln USD in 2024.

[GlobalPass @GlobalPass_AG]

What is the biggest change you predict for compliance in the next 10 years? Here is a quote from Thomson Reuters 2019 research.
In GlobalPass we are proud to start day with a goal in mind to improve not only the compliance of our business partners but also their client journey.

[GlobalPass @GlobalPass_AG]

According to MarketsAndMarkets research, the estimated volume of global identity verification market is 6.0 bln USD and with current CAGR of 16% it is projected to reach 12.8 bln USD in 2024.

[GlobalPass @GlobalPass_AG]

An interesting take on the current transitioning phase of digital identity. It's clear that the future of this industry will become technology dependent. https://t.co/2JF5kZ5tqQ

[GlobalPass @GlobalPass_AG]

Tomorrow brings us the 1st deadline of 5AMLD. Here are some of the highlights from it: Jan 10 - for corporate beneficial ownerships, Mar 10 - for trust beneficial ownerships, Sep 10 - centralized automated mechanism identification or control payment accounts and bank accounts.

[GlobalPass @GlobalPass_AG]

With a festive season surrounding us all, we are glad to wish happy holidays to our partners all over the world. It’s an honor for us to be your compliance partner, and we are excited about the new amazing features coming up in 2020. Stay tuned! 🎄🍾

[GlobalPass @GlobalPass_AG]

See how GlobalPass helps businesses to avoid fraud, on our latest Medium blog:
https://t.co/NIxFMhpTCI
Here’s a quick sneak peak to tease you 😉