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Get the true measure of every story

Does your customer onboarding always have a happy ending? When a new character appears on your page, get the true measure of their story.

Huff and puff:

Trustworthy
Tales
&
Phishy
Stories

B. B. Wolf profile picture

B. B. Wolf

Trust

Low

High

  • Full name provided
  • Suspicious behaviour
  • Identity impersonation [Grandma]
P. Nocchio profile picture

P. Nocchio

Trust

Low

High

  • Confirmed address change
  • Inconsistent biometrics
  • Liveness check [not a real human]
S. White profile picture

S. White

Trust

Low

High

  • Fairest of them all
  • Address registered to 7 Dwarves
  • Long periods of inactivity [sleeping]

The End?

Fairest of them all - 1st
Beanstalk awards - TOP
5 stars - Fairydustpilot
5 stars - Blows the competition down

Fairy tales have heroes and villains; in reality, it’s harder to know who’s who.

  • Be sure your fairest customers quickly get to the ball and live happily ever after.
  • Be sure you don’t turn away an ugly duckling that is really a beautiful swan.
  • Be sure you can pick out a handsome prince from among the frogs and pumpkins.
  • Be sure the wolf does not get in [not by the hair of your chinny chin chin].

Be sure your business and your customer live happily ever after.

Our complete understanding of identity gives businesses unique and immediate intelligence to confidently onboard good customers, reward great customers and reject fraudsters.

Identify

Know your customer with fast, accurate and secure identity verification:

  • Optimise onboarding with fast identity checks
  • Measure identity data match accuracy and integrity
  • Verify customers quickly and compliantly worldwide

Validate

Authenticate biometric identity with documents for extra security:

  • Protect against fraud with FaceMatch
  • Detect genuine presence with liveness testing
  • Complete ID protection with tamper detection

Monitor

Spot fraud signals from suspicious characters and block fraud before onboarding:

  • Use trust and fraud insights from cross industry patterns
  • Recognise great, good and bad customer prospects
  • Welcome more good customers and fast-track the great ones

Mirror, mirror on the wall…

“I huffed and I puffed, but I couldn't blow down the GBG identity security the little pigs had installed.” B.B Wolf
“Everyone turned up to our picnic in disguise! But they had a big surprise when we ran GBG biometric checks.” The Teddy Bears 
“Identity thieves struggle to guess my name, but GBG’s strong identity security is still very reassuring.” Rumplestiltskin
“Since I turned into a swan I’ve failed a few ID checks, but GBG’s identity verification still recognises me.” The Ugly Duckling

Get the Big Bad Fraud Report

Are you onboarding new customers in a magical fairy kingdom or in the real world?

With 79% of businesses having seen a significant increase in the sophistication of fraud attempts in the past 12 months, ensure you're up to date on the latest fraud trends and how to leverage onboarding technology to fend off attacks.