GloRep

GloRep (Pty) Ltd provides an ISO/IEC 27001-certified identity verification and compliance automation platform for regulated businesses. Its services support customer onboarding and ongoing compliance, helping organisations meet global requirements, reduce fraud, and manage risks. GloRep offers KYC and KYB checks, AML sanctions screening, transaction monitoring, and risk management tools.

Features include identity-document data extraction using OCR, video liveness checks, bank account verification, automated risk scoring, and custom business risk rules. Businesses can monitor and flag suspicious transactions and generate and submit goAML reports. The platform also provides audit trails, batch processing, and REST API and webhook integrations, with a white-label option for a branded customer experience.

GloRep serves a range of industries, including payment providers, crypto exchanges, fintech and brokerage firms, insurance, real estate, online gaming and e-commerce, law firms, and high-value goods businesses. It offers flexible subscription plans designed to accommodate different business sizes and growth. GloRep also lists startup assistance and a partnership programme, alongside product demos, pricing information, articles, and customer support resources