ID3global helps tackle the growing problems of identity fraud and money laundering, checks if your customers are who they say they are, ensures your business is compliant with regulations, and improves operational efficiency within your business, saving time and resource. ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions against third-party data sources securely and instantly, and ultimately onboard more good customers.
A Customer Use Case describes what your End Users 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 End User’s use of its services so that the data presented to your End Users, aligns to their use.
GBG’s Intermediary’s End User has a requirement to verify the identity of an individual for fraud prevention and detection purposes, such as, but not limited to, verification when purchasing or hire of goods and services, and protection of ID fraud.
GBG’s Intermediary’s End User has a requirement to verify the identity of an individual for regulatory purposes, such as, but not limited to, Anti-Money Laundering and Age Verification.