Identity Data Verification

Verify identity data quickly and securely to ensure good customers are onboarded seamlessly, while fraud is prevented and compliance regulators are satisfied.

Access global data sources

Our data-oriented digital identity verification solution gives your business access to a selection of comprehensive global data sources. Run rigorous identity verification checks no matter where an individual is located and onboard good customers first time round whilst preventing fraud and meeting compliance regulations.

Fully configurable

Configure our identity data verification solutions to fit the specific needs and requirements of your business. Set your own rules to allow the solution to automatically decide who is safe to onboard based on your own approach to risk.

Detect and deter fraud

Identify fraudsters at the point of onboarding through innovative identity data sets, such as bank account verification, biometric checks and online document verification to ensure you’re only onboarding customers you can trust.

KYC (know your customer)

Know exactly who you’re dealing with in minutes

Verify the identity of the person on the other side of the screen seamlessly with automated KYC checks to ensure only trusted, ‘genuine’ customers are onboarded. Our fully configurable, risk-based solution also makes sure your business is complying with KYC regulations.

AML (anti-money laundering)

Seamlessly safeguard your business against criminal activity and adhere to AML regulations

Automate your AML security processes and comply with global regulations without impacting customer experience. Our identity data verification solution protects you against money laundering and makes complying with all legal procedures and regulations simple, protecting you and your customers.

PEPs and Sanctions

Identify ‘red-flag’ customers and organisations to avoid risk and ensure compliance

Detect potential threats - including high-risk PEPs and sanctioned individuals/organisations - early and ensure compliance expectations are met. All customers are screened at the point of onboarding, with details checked against numerous global databases which are updated daily.

Global Coverage

Verify the identity of anyone, anywhere, in seconds

Verify the identities of individuals quickly and complete verification checks with ease, no matter where in the world they are located and what they use as a form of identity. Our solution is fast, safe and ensures you stay compliant with global regulations.

Trusted by over 20,000 clients in over 70 countries.

What our customers are saying

 

Working with GBG has made a huge difference to our bottom line. Great match rates, keen pricing, reliable service and fantastic account management: GBG nails all of those and that’s why it is now our preferred provider.
Taj Ratta, Co-founder, The Phone Casino

Get in touch

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