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GBG ID3global for SMEs

Verify the identity of anyone, anywhere, any time. Global digital identity verification for SMEs.

Speak to sales

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!

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.

Data verification

Document verification

Onboarding customers

Age verification

Preventing fraud

Meeting compliance (KYC/AML)

Verifying addresses

Data cleansing

By industry

GBG ID3global for SMEs