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.
Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.
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.
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Collate a range of data from different places to better understand your customers and keep your business protected.
Have complete confidence in our resilient technology which ensures the highest level of security standards every time.
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.
With ID3global, you can run a broad spectrum of ID checks from one platform, including:
Bolster your onboarding process with due diligence checks designed to protect your business.
Safeguard your company against illegal activity and adhere to regulations created to protect us all.
Access information from multiple credit bureaus at once through a single, easy integration that can be tailored to your business’s attitude to risk.
Identify politically exposed persons (PEPs) and other high risk individuals to ensure compliance and avoid risk.
Stay in control with ongoing monitoring in combination with human intelligence and technology-driven research to keep a close eye on high risk individuals.
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.
Contact us to find out more about GBG’s unique identity verification service and how it could help your business.