Identity Verification

GBG offers identity verification without compromise. Onboard customers and businesses instantly, stop fraudsters in their tracks and comply with global regulations.

  • Enhance customer experience

  • Reduce fraud risk

  • Comply with AML & KYC

GBG identity verification solutions

Take control of your customer onboarding with layered ID document verification and biometric checks, as well as business ownership checks. Take advantage of world-leading data along with cutting edge technology.

  • Identity verification

    Identity verification for more than 4.4 billion people - offering frictionless onboarding while meeting AML and KYC regulations.

    Products that can help

  • Global document authentication

    Instantly inspect, validate and extract data more than 4,000 types of identity documents from more than 240 countries and territories.

    Products that can help

  • Biometric verification

    Verify customers and prevent spoof attacks using facial verification, passive liveness detection and OCR data extraction.

    Products that can help

  • Watchlist screening

    Manage risk with global Anti-Money Laundering, Counter-Terrorist Funding and Politically Exposed Person watchlist screening.

    Products that can help

  • Business verification

    Efficiently onboard business customers in Australia and New Zealand by automating AML/CTF checks.

    Products that can help

We verify more than 1.75 million IDs for ANZ businesses each month. Partner with us and grow your business.

Find out more

Get in touch to learn how our identity verification solutions can help your organisation boost conversion, fight fraud and stay compliant.

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