GBG Identify

 

GBG Identify is our multi-channel Identity Verification Service that has achieved IDSP certification for both Medium and High levels of confidence. Offering multiple SDK's (Software Development Kits) that enable our customers to get up and running quickly, utilising tried-and-tested User Interfaces and User Experience across hundreds of customers and millions of end users. We provide an industry-leading onboarding experience while ensuring the highest level of authentication, so that our customers can meet their compliance and fraud mitigation needs. We have also introduced a new Mobile handoff application; this new application enables customers to get up in running with near to no development.

Customer Use Cases

A Customer Use Case describes what you are using GBG’s Service for. In order for GBG to meet its controller obligations under Applicable Data Protection Law, GBG needs to understand your use of its services so that the data presented to you, aligns to your use.

If your use of the Service is not reflected in the list below, please visit the support page below or discuss this with your Customer Success Manager.

ID Verification Fraud

GBG's Customer has a requirement to verify the
identity of an individual for fraud prevention and
detection purposes, such as, but not limited to,
verification when renting a home or going through an employment process, and prevention of ID fraud.

ID Verification – Regulatory

GBG's Customer has a requirement to verify the
identity of an individual for regulatory purposes, such
as, but not limited to, Right to Work, Right to Rent, and Disclosure and Barring Services.


Legal Documents


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