ID3global

ID Verification

Control who you do business with using next-level ID verification software.

 

Trusted by over 20,000 companies

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Introducing ID3global

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks.

ID3global solves this problem by allowing you to run a wide range of rigorous ID verification checks on people located all over the world using more data sources than your average identity verification solution. Designed to make life simpler for you and your customers, this end-to-end solution uses innovative AI technology to create a truly intuitive and seamless user experience.

Benefits

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Configurable

Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.

Global

Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading.

See full ID3 coverage list

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Breadth of data

Collate a range of data from different places to better understand your customers and keep your business protected.

Best technology

Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

Verify more of the world’s customers

We understand that one size doesn’t fit all. GBG ID3global offers a wide portfolio of global and in-country identity checks which you can combine or use individually to suit your needs.

Verify and onboard customers in 38 different countries across 5 regions with the greatest breath and depth of in-country identity verification data.

Features and capabilities

With ID3global, you can run a broad spectrum of ID checks from one platform, including:

KYC (know your customer)

Bolster your onboarding process with due diligence checks designed to protect your business.

AML (anti-money laundering)

Safeguard your company against illegal activity and adhere to regulations created to protect us all.

Multi Bureau

Access information from multiple credit bureaus at once through a single, easy integration that can be tailored to your business’s attitude to risk.

PEPs and Sanctions

Identify politically exposed persons (PEPs) and other high risk individuals to ensure compliance and avoid risk.

Ongoing Monitoring

Stay in control with ongoing monitoring in combination with human intelligence and technology-driven research to keep a close eye on high risk individuals.

Frequently asked questions

We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here. (link to global coverage page)

Yes, and we would encourage you to do so. An identity is made up of a number of different elements. By layering data checks with documents, device and biometrics, you build a better picture of your customer's identity and you can provide a better onboarding experience.

All of our identity verification checks are available through a web-based solution or an integrated API.

Looking for customer support?

Get in touch

Contact us to find out more about GBG’s unique identity verification service and how it could help your business.