Online Identity Verification

Do you know who you’re doing business with? At GBG, we help you to verify, safely onboard and - most importantly of all - trust those who you choose to work with. With the help of our digital identity verification solution, you can onboard as many ‘good’ customers as possible, first time around, safe in the knowledge that you are keeping fraudsters firmly out while also being fully compliant in the process.

A cutting edge digital identity verification solution

Whether you’re onboarding new clients, or selling age-restricted products or services online, you need to be sure that the people you’re dealing with are who they say they are. With our online identity verification solution, you can get the answers you need to protect your business.

Designed to help you to prevent fraud and avoid regulatory fines, our powerful identity verification solutions can be configured to carry out a wide range of functions, including:

Know Your Customer (KYC) icon

KYC (Know Your Customer) checks

Deliver perfect customer experiences whilst ensuring regulatory obligations are met.

Anti-money laundering (AML) icon

AML (Anti-Money Laundering) checks

Keep your business protected and always up to date with global regulatory compliance.

Age verification icon

Age verification checks

Confidently verify the age of your customers with AML compliant verification.

Identity fraud protection icon

Identity fraud protection

Stay alert to false or stolen identities, application fraud or money laundering before they cause issues.

Liveness detection icon

Liveness detection

Detect genuine presence and deter fraudsters at the point of onboarding with liveness and FaceMatch technology.

Why choose GBG

Here at GBG, we make data verification processes as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your data intelligence operate seamlessly, allowing you to focus on what matters - running your business.

Awards & Recognition

Chartis RiskTech Quadrant 2020 - AML Solutions

Recognised as Category Leader for AML Solutions

Chartis RiskTech Quadrant 2020 - KYC Solutions

Recognised as Category Leader for KYC Solutions

Chartis RiskTech 100 2021

Ranked 25th out of 100 risk technology vendors

Trusted by over 20,000 clients in over 70 countries

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Get in touch

Find out more about how your business could benefit from our identity verification service.