Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks.
Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.
Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading.
Collate a range of data from different places to better understand your customers and keep your business protected.
Have complete confidence in our resilient technology which ensures the highest level of security standards every time.
We understand that one size doesn’t fit all. GBG ID3global offers a wide portfolio of global and in-country identity checks which you can combine or use individually to suit your needs.
Verify and onboard customers in 38 different countries across 5 regions with the greatest breadth and depth of in-country identity verification data.
With ID3global, you can run a broad spectrum of ID checks from one platform, including:
Safeguard your company against illegal activity and adhere to regulations created to protect us all.
Boost match rates & onboard more good customers first time with an always-on multi-bureau solution.
Confidently onboard good customers and manage high-risk individuals and businesses.
Reduce your exposure to high risk individuals and businesses during your customer's lifecycle.
Verify and onboard more genuine customers in 38 different countries across 5 regions.
Get a flexible and fully configurable approach to identify and protect vulnerable players.
Use mobile data to enable multiple identity verification and fraud prevention strategies.
Not sure where to start? We have created three packages based on our 30 years of experience delivering KYC and AML solutions. Talk to our team about a package to suit your risk-based approach.
|ID3 Lightning Essentials
|ID3 Lightning KYC
|ID3 Lightning AML
|Synthetic Identity Score
|PEPs and Sanctions
Are you an existing customer? Talk to our customer support team.
We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.
Yes, and we would encourage you to do so. An identity is made up of a number of different elements. By layering data checks with documents, devices and biometrics, you build a better picture of your customer's identity and you can provide a better onboarding experience.
All of our identity verification checks are available through a web-based solution or an integrated API.