GLOBALDOCVERIFY

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Our Services

KYC, AML, FICA & Financial Document Verification Services

GlobalDoc Verify provides professional verification and compliance-support services designed to help organisations understand customers, businesses, ownership structures, documents and financial activity — with verified information, clear methodology and auditable reporting.

Compliance Services

KYC, AML & Compliance-Support Services

Due diligence, screening and verification support for regulated organisations and businesses that need to know who they are dealing with.

KYC Verification

GlobalDoc Verify provides professional Know Your Customer (KYC) verification services designed to help organisations identify and verify customers before and during a business relationship, with a clear, auditable verification record for every engagement..

AML Compliance

Anti-money laundering (AML) compliance support services that help organisations strengthen customer identification, risk assessment, screening and monitoring processes with verified information and clear documentation..

FICA Compliance

Verification and compliance-support services aligned to the South African regulatory environment, helping accountable institutions meet their Financial Intelligence Centre Act (FICA) obligations with verified information and clear records..

Customer Due Diligence (CDD)

Customer Due Diligence (CDD) services that help organisations understand the customer, the business relationship, the ownership structure, expected activity and the relevant risk — supported by verified information and documented findings..

Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD) applies deeper investigation and verification where a customer relationship or transaction presents higher or more complex risk — providing the additional evidence and documentation such situations demand..

UBO Verification

Identifying the natural persons who ultimately own or control a company — through shareholding analysis, control mapping and verification of corporate records across single and multi-layer structures..

PEP Screening

Politically Exposed Person (PEP) screening support that helps organisations identify PEP relationships, apply the additional scrutiny they may require, and document the assessment clearly and fairly..

Sanctions Screening

Screening support that helps organisations check customers, businesses, beneficial owners, directors and counterparties against applicable sanctions and restrictions — with careful matching and documented outcomes..

Source of Funds

Source of Funds review that helps organisations establish where the particular money involved in a transaction originated, supported by documentary evidence and clearly documented findings..

Source of Wealth

Source of Wealth review that helps organisations understand how a customer accumulated their overall wealth, complementing transaction-level Source of Funds checks with a broader picture of the customer's financial background..

Transaction Monitoring

Financial activity review support that helps organisations assess transactions against a customer's known profile and expected activity — with alerts treated as investigation inputs, never as automatic conclusions..

Document Verification

Verification support for the documents that underpin KYC, due diligence and compliance processes — identity documents, corporate records, financial documents and certificates — assessed with automated analysis, expert review and honest reporting..

Verification Services

Document & Credential Verification Services

Core document, identity, academic and corporate verification capabilities that underpin our compliance services.

Identity Document Verification

Academic Verification

Professional Licence Verification

Business & Corporate Verification

Certificate Verification

Document Integrity Analysis

Issuer Verification

Expert Review

GlobalDoc Verify provides verification and compliance-support services. Our services do not constitute legal, financial or regulatory advice unless expressly stated, and completion of a verification process does not guarantee account opening, transaction approval or acceptance by any institution. Read our full disclaimer.

Verification Built for a Global World

Need Compliance Verification Support?

Speak to our verification team about KYC, AML, FICA and due-diligence support for your organisation.

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