Our identity verification solution suite helps you to verify, safely onboard and - most importantly - trust the customers you do business with. Welcome more genuine customers safe in the knowledge that your business is managing compliance and keeping the fraudsters firmly at bay.
Onboard more customers, prevent fraud and satisfy regulators globally with our powerful and reliable document verification technology.
Global and customisable to meet your specific needs, our identity data verification solution supports optimised onboarding, robust compliance and fraud prevention.
Whether you’re onboarding new clients, or selling age-restricted products or services online, you need to be sure that the people you’re dealing with are who they say they are. With our online identity verification solution, you can get the answers you need to protect your business.
Designed to help you to prevent fraud and avoid regulatory fines, our powerful identity verification solutions can be configured to carry out a wide range of functions, including:
Deliver perfect customer experiences whilst ensuring regulatory obligations are met.
Keep your business protected and always up to date with global regulatory compliance.
Confidently verify the age of your customers with AML compliant verification.
Stay alert to false or stolen identities, application fraud or money laundering before they cause issues.
Detect genuine presence and deter fraudsters at the point of onboarding with liveness and FaceMatch technology.
Here at GBG, we make data verification processes as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your data intelligence operate seamlessly, allowing you to focus on what matters - running your business.
Discover how The Phone Casino stays compliant and provides a great user experience using ID3global.