Identity fraud is on the increase. Money laundering is a growing threat. Every industry is more tightly regulated than ever.
Global identity verification
Comply with regulations
Protect your business and customers
Market-leading Identity Verification
Why identity verification enables SMEs to onboard with confidence
Verifying customer identities has never been more necessary, but manually processing these checks takes up valuable time and resources.
We’ve developed GBG ID3global for SMEs using our unrivalled global expertise in identity data intelligence. So now there’s a quick, simple, ultra-reliable new way to check anyone’s ID online, and instantly.
GBG ID3global for SMEs takes the hassle out of compliance in a few simple clicks!
How we can help you
AML and KYC
Run money laundering (AML) checks, Know Your Customer (KYC) checks and/or age verification checks as required.
Additional services
Add additional services such as bank account validation, identity in different countries and document image validation.
Easy-to-use
Get easy to understand results using a traffic light system: pass/fail/refer.