ID3global can verify the identity of almost anyone, anywhere in the world, at any time. Impressed? You will be. And so will your customers. Get onboarding right, and you’ll impress them from day one. But there’s so much more. In ever-growing international markets you can’t afford to have weak links in your approach to risk and fraud. And you won’t. We get that one size doesn’t fit all. We know organisations vary by location, markets, size, sector, and processes. So a single, prescriptive approach to identity verification just doesn’t exist. Which is why GBG ID3global offers a wide portfolio of ID checks which can be combined or used individually to suit the individual needs of your business.
ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions. This means wherever your consumer is, whichever channel they choose, and under whichever jurisdictions your business may operate, one single connection provides global validation.
If you’re trading cross-border, you may require different ID profiles based on where the consumer is located, and the information available for validation. Depending on the channels you transact through and the locations of your entities, you may require different profiles based on the regulatory environment.
Meet global regulatory requirements. We assist in meeting the AML practises of the dozens of markets in which we operate, as well as the regulated gaming markets. All ID checks are stored in an online audit trail, accessible for reference whenever you need them.
We achieve the highest levels of data security standards, providing confidence to all organisations working with us. Our data centres are fully protected for disaster recovery - there’s no single point of failure with our customisable ID3global solution.
With ID3global, you can run a broad spectrum of ID checks from one platform, including:
Bolster your onboarding process with due diligence checks designed to protect your business.View feature
Safeguard your company against illegal activity and adhere to regulations created to protect us all.View feature
Confidently onboard good customers and manage high-risk individuals and businesses.View feature
Reduce your exposure to high risk individuals and businesses during your customer's lifecycle.View feature
Verify and onboard customers in 38 different countries across 5 regions.View feature
Get a flexible and fully configurable approach to identify vulnerable players.View feature
Easily verify thin-file individuals or broaden the range of data checks conducted.View feature
Contact us to find out more about GBG’s unique identity verification service and how it could help your business.