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.
ID3global is available through a web-based user interface, an integrated API or a batch service offering.
Current Web Service Interface Product Version: ID3gWS.
Supported Web Service Interface Product Versions: Global 12b; URU 10a; URU 11a; URU 12a; URU 6a; URU 6d; URU 7c; URU 8b; URU 9a.
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.
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 purchasing or hire of goods and services, and protection of ID fraud.
GBG’s Customer 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.
This sets our details of the support provided in relation to setting up the Service, when selected on the Order Form.
The Additional Terms are the special terms and conditions relating to a particular Dataset and or aspect of the Service as updated from time to time and will apply if the Customer has selected the relevant Dataset or particular aspect of the Service on the Order Form. The applicable Additional Terms can be identified by the Dataset Name and ID Number.
The terms set out in this Batch Schedule are the supplementary and additional terms and conditions that apply where a Customer wishes to process a Batch on a one-off basis or an ongoing basis. These additional terms and conditions shall apply in addition to the General Terms and Product Terms.