GlobalPass
GlobalPass AG is a Swiss-headquartered provider of a full-stack white-label KYC/AML platform covering 12,000+ document types across 248 countries, licensed to verification vendors, fintechs, exchanges, gaming platforms, and telcos.
- Company typePrivate
- Founded2014
- HeadquartersZug, Switzerland
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What GlobalPass does
GlobalPass AG is a Swiss-headquartered software company (Zug, Switzerland) that develops and licenses a full-stack KYC/AML platform. The platform is composed of eight integrated modules — ID Verification, Biometrics/Liveness, Forensics, Geo, AML Screening, On-chain Analytics, KYB, and Orchestration — built on proprietary in-house engines covering computer vision, biometric matching, document forensics, AML screening, anomaly detection, and predictive risk analytics. Coverage spans 12,000+ document types across 248 countries and 200+ jurisdictions, with "millions of checks" reportedly running in production.
The product is delivered primarily as white-label software that customers embed inside their own branded identity-verification flows, supplemented by direct consulting services. Go-to-market is split between sales-led direct engagement with platforms seeking to bring KYC in-house, and an OEM/white-label channel through verification vendors and integrator/consultancy partners. Target customer segments include verification vendors, fintechs, exchanges, gaming platforms, and telcos — buyer types that range from re-sellers of the technology to end-deployers operating in high-volume digital-native onboarding environments. The company is privately held and operates without any publicly disclosed funding rounds, leadership, partnerships, or awards.
Revenue mechanics derive from software platform licensing (likely a mix of per-check volume fees and platform/tenant license fees characteristic of the category) plus services revenue from consulting engagements. The OEM/white-label channel introduces a partner-mediated revenue stream alongside direct enterprise contracts, with the potential for skewed concentration around large embedded tenants given per-check pricing dynamics.
GlobalPass firmographics
Firmographics- Name
- GlobalPass
- Legal name
- GlobalPass AG
- Website
- https://globalpass.ch
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- GlobalPass AG is a Swiss-headquartered provider of a full-stack white-label KYC/AML platform covering 12,000+ document types across 248 countries, licensed to verification vendors, fintechs, exchanges, gaming platforms, and telcos.
- Ownership category
- akta.pro rank
GlobalPass industry classification
Industry- Product category
- Identity Verification Software
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), KYC/KYB Identity Verification & Onboarding (FSADALAA)
Keywords
Where GlobalPass is headquartered
LocationHeadquarters
- HQ city
- Zug
- HQ country
- Switzerland
- HQ region
- Europe
Offices1 record
Markets served
GlobalPass business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales
Revenue model
- Software Platform Licensing: White-label platform license allowing customers to operate the full KYC/AML stack under their own brand, domain, and pricing. Modules can be licensed individually via API, SDK, or widget, or as a complete integrated platform.
- Consulting Services: Domain expertise consulting covering verification flows and risk rules design, provider selection and integration, and migration from per-check vendors to owned infrastructure with GDPR-conscious data flows.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels1 record
GlobalPass product offering
Product offeringCore offering
GlobalPass develops, licenses, and white-labels a full-stack KYC/AML verification platform that combines identity document verification, biometrics and liveness detection, document forensics, geolocation and device intelligence, AML screening, on-chain wallet and transaction analytics, and KYB/business verification. Modules can be licensed individually via API, SDK, or widget, or deployed together under a unified orchestration layer as a white-label platform under the client's own brand. The company also offers consulting services covering verification flow design, provider integration, and migration from per-check vendors to owned infrastructure.
Product overview
GlobalPass offers a modular KYC/AML platform with a platform-plus-modules architecture. The core offering is the White-Label Platform License providing the full verification stack—identity documents, biometrics, forensics, screening, on-chain analytics and orchestration—under the client's brand. Eight specialized modules can run standalone via API, SDK or widget, or together under the Orchestration & Case Management layer: Identity Document Verification (12,000+ document types, 248 countries), Biometrics & Liveness (face match, deepfake defence), Document Forensics (manipulation detection), Geolocation & Device Intelligence, AML Screening (200+ jurisdictions), On-Chain Analytics (crypto wallet/transaction screening), KYB/Business Verification, and the Orchestration & Case Management layer. The platform is deployable as SaaS or self-hosted. Consulting services cover flow design, provider integration, and vendor migration.
Differentiator
Problem solved
Functional benefit
Products and services
- White-Label Platform License Full KYC/AML stack licensed under the client's brand with their logo, domain, and pricing. Applicant flows, operator portal, and reporting are all re-skinned to the client, enabling a complete IDV product deployment in weeks.
- Identity Document Verification Capture, OCR/VIZ extraction, MRZ and barcode cross-validation, template and security-feature checks across 12,000+ document types in 248 countries and territories. Includes NFC e-chip reading for biometric portrait extraction.
- Biometrics & Liveness Face match against document portrait with active and passive liveness detection, deepfake and presentation-attack defence, 5-second selfie-video flow, and face re-authentication for biometric 2FA.
- Document Forensics Pixel-level manipulation detection on identity documents and supporting evidence, with forgery and tamper signal detection, metadata and encryption analysis, and proof-of-address forensic reports.
- Geolocation & Device Intelligence GPS-based address verification with distance scoring plotted on interactive maps, IP and device fingerprinting, and map-based evidence views for geo-distance scoring.
- AML Screening Sanctions, PEP, watchlist, and adverse-media screening across 200+ jurisdictions, with initial screening, ongoing monitoring, delta alerts on list changes, and case-ready audit trails.
- On-Chain Analytics Wallet and transaction screening with exposure categories and risk scoring for crypto flows, using pluggable blockchain-intelligence providers for wallet and transaction risk assessment.
- KYB / Business Verification Registry-backed company checks with UBO discovery and corporate document collection, including official-registry lookups, UBO tree mapping, and corporate document workflows.
- Orchestration & Case Management Rules-driven flow builder that routes to in-house engines or specialist providers behind one API, with operator portal containing queues, cases, and audit logs, and exportable evidence packages.
- Consulting Services Verification flows and risk rules design, provider selection and integration, and migration from per-check vendors to owned infrastructure with GDPR-conscious data flows and audit-ready logging.
Companies that use GlobalPass
Customer profileSegments3 records
Ideal customer profiles3 records
GlobalPass technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature8 records
GlobalPass partnerships and signals
Strategic signalScale indicators4 records
Recent moves4 records
Expansion highlights5 records
GlobalPass competitors and assessment
Company assessmentDirect peers
- Onfido: Global identity verification platform combining document verification, biometrics and AML screening. Direct competitor to GlobalPass for enterprise KYC/AML workloads, with comparable orchestration capabilities and a broader direct-SaaS go-to-market.
- Veriff: Identity verification platform providing document authentication, biometrics and AML screening with a strong enterprise focus. Directly comparable to GlobalPass's identity, biometrics and orchestration stack.
- Regula Forensics: Document forensics and identity verification specialist with extensive document template coverage. Directly comparable to GlobalPass's Document Forensics and Identity Document Verification modules and often co-deploys in enterprise stacks.
- Trulioo: Global identity verification network spanning 195+ countries with document verification, business verification and AML screening. Direct competitor to GlobalPass on geographic reach and KYB capabilities, though with a SaaS rather than white-label orientation.
- Sumsub: Full-stack KYC/AML/identity verification platform with particularly strong crypto and gaming verticals. Direct competitor to GlobalPass across all eight modules in the orchestration stack, including on-chain analytics and KYB.
- iDenfy: Identity verification and AML platform offering document verification, biometrics, liveness detection and KYB. Smaller, emerging competitor with overlapping product coverage and a similar modular deployment philosophy.
- Jumio: Established identity verification provider offering document verification, biometrics, liveness detection and AML screening. Competes with GlobalPass for enterprise and fintech customers, though with a less modular white-label orientation.
- Shufti Pro: KYC/AML platform covering document verification, biometrics, AML screening and on-chain analytics with strong crypto exposure. Directly comparable to GlobalPass across the modular verification stack.
- Persona: Configurable identity verification platform offering document verification, biometrics, AML and KYB orchestration behind a unified API. Competes with GlobalPass for fintech and platform customers seeking modular KYC infrastructure.
Broad incumbents
- AU10TIX: Long-established identity verification vendor serving tier-1 banks, fintechs and government programs with document verification and biometrics. Competes with GlobalPass in enterprise IDV but operates as a larger incumbent with broader portfolio offerings.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
GlobalPass social profiles
Digital presenceGlobalPass financial estimates
Financial estimateRevenue estimate
Valuation estimate
GlobalPass leadership team
Management profileNumber of profiles
GlobalPass funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
GlobalPass M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about GlobalPass
What does GlobalPass do?
GlobalPass develops, licenses, and white-labels a full-stack KYC/AML verification platform that combines identity document verification, biometrics and liveness detection, document forensics, geolocation and device intelligence, AML screening, on-chain wallet and transaction analytics, and KYB/business verification. Modules can be licensed individually via API, SDK, or widget, or deployed together under a unified orchestration layer as a white-label platform under the client's own brand. The company also offers consulting services covering verification flow design, provider integration, and migration from per-check vendors to owned infrastructure.
When was GlobalPass founded?
GlobalPass was founded in 2014. It employs 1 to 10 people.
Where is GlobalPass based?
GlobalPass is headquartered in Zug, Switzerland, in the Europe region.
How does GlobalPass make money?
Two revenue lines are on record. Software Platform Licensing is the primary driver. The others are consulting Services.
Who are GlobalPass's main competitors?
Direct peers on record are Onfido, Veriff, Regula Forensics, Trulioo, Sumsub, iDenfy, Jumio, Shufti Pro and Persona. AU10TIX is listed as a broad incumbent.
Does GlobalPass have an API?
Yes. One unified API connecting in-house verification engines with orchestrated specialist provider integrations. Supports POST/v1/verifications endpoint with webhook callbacks (verification.completed events). Embeddable JS widget, Web API, mobile SDKs, and webhooks available. Sandbox and production environments provided. The orchestration layer routes checks to appropriate engines behind one API, one portal, and one audit trail.
What industry is GlobalPass in?
GlobalPass's product category is Identity Verification Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of HDAEAJAI, Identity Verification, Proofing & KYC (IDV).