Run money laundering (AML) checks, Know Your Customer (KYC) checks and/or age verification checks as required.
Add additional services such as bank account validation, identity in different countries and document image validation.
Comply with relevant laws, standards and regulations, whilst improving your operational efficiency.
Verifying your buyer, renter, seller and landlord identities has never been more necessary, but manually processing these checks means your team is spending less time selling and more on admin.
Identity fraud is increasing. Money laundering is a growing threat. Every industry is becoming more tightly regulated. We’ve created a short guide on how the new 5AMLD rules could affect your business.
We’ve developed GBG ID3global for the property and legal sector using our leading global expertise in identity data intelligence. So now, there’s a quick, simple, ultra-reliable way to check anyone’s ID online, instantly. GBG ID3global takes the hassle out of compliance in a few simple clicks.
Have confidence your customers are who they say they are with GBG identity verification services