1: careful and persistent work or effort : ACCURACY
2: persevering application: STEADINESS
3: the attention and care legally expected or required of a person
Exclusive US Treasury Dept. Participants Biometric Database
Unified Global Face Biometric & Profile Checks (Over 200 Countries)
OFAC Full Profile Scan
DEA Wanted Scan
FBI Wanted Scan
Interpol Wanted Scan
PEP Risk-Based Reporting
Based on our research into the KYC/AML services industry, we found a relatively small group of over-priced offerings. —Way way overpriced! Way way overpriced!
As such, our mission is to deliver an intuitive and easy-to-use, "best of market" KYC/AML compliances solution -- at aggressively wholesale rates -- for the lifetime of our clients.
Our Lifetime Pledge: We will beat the annual compliance costs of any "regtech" competitor by (at least) 10%.
ESSENTIAL KYC/AML™ Whitelabel Services:
|SET-UP / MONTHLY FEE (USD)|
|KYC/AML-Compliance Services Account (Registration / Activation)||FREE / FREE|
|Guided (Step-by-Step) Account Customization (set your logo, theme, and KYC/AML-compliance goals)||FREE / FREE|
|Unlimited KYC-Compliant On•Boarding / Document Collection (via Desktop)||FREE / FREE|
|Unlimited AML-Compliance Scans (OFAC, FBI, Interpol, United Nations + 40 More)||FREE / FREE|
|Per Profile (PCI-Compliant Hosting & Management)||FREE / 0.05|
EXTENDED PREMIUM SERVICES:
|Whitelabel Mobile Apps (Android + iOS) for KYC-Compliant On•Boarding||499.00 / 99.00|
|API Account Management||499.00 / 99.00|
|Sales / Affiliate / Agent Tracking||499.00 / 99.00|
|(xBiometric) Login as a Service||499.00 / 99.00|
|SMS-Verified Mobile Number (powered by Twilio™)||99.00 / 9.00|
|Data back-up to your private intranet, or any commercial cloud (e.g., Amazon™, Google™, IBM™, Microsoft™)||99.00 / 9.00|
|Essential KYC/AML™ Account (whitelabel, KYC/AML/On•Boarding/API-services for managing profiles)||FREE / FREE|
|Whitelabel Enterprise Platform (issue unlimited KYC/AML/On•Boarding/API-services accounts)||firstname.lastname@example.org|
ALL ON-BOARDED PROFILE DETAILS ARE AUTOMATICALLY CHECKED AGAINST globalid.io’s GLOBAL RISK ASSESSMENT BIOMETRIC DATABASE.
ON-BOARDED PROFILE DETAILS ARE MAINTAINED ON globalid.io’s PCI/DSS-COMPLIANT SECURE SERVERS IN SECURE LOCATIONS.