Identity verification solutions are essential in the legal profession. Streamline your client onboarding processes and remain 100% compliant with our easy to integrate identity verification and fraud prevention solutions.
Legal identity checks can be long-winded and complicated. Combine multiple solutions, like compliant fraud management techniques and thorough documentation checks, to remove operational complexity.
Whether you’re simply validating an identity or conducting client background screening, our solutions return the results you need quickly and efficiently.
Compliant client onboarding is an important requirement for legal professionals. Our bespoke client onboarding solutions detect potential fraud or compliance risks to keep you and your firm legally compliant and secure.
Know exactly who you’re taking on as clients and if they are financially exposed or vulnerable with worldwide Know Your Customer and Anti-money laundering compliant onboarding. Run comprehensive screening checks, including international PEPs and Sanctions checks, to ensure you can manage the risks associated with each individual you represent.
Gain access to a comprehensive selection of global data sources to verify and validate client identities rapidly. This streamlined process ensures you and your firm remain safeguarded and compliant.
When it comes to client onboarding in the legal profession, speed, accuracy and security are essential. From biometric checks to access to our Forensic Document Experts (FDE) team, combine a selection of comprehensive techniques to ensure you verify all ID documents before taking on a client.
Our solutions help validate postal addresses, email addresses and phone numbers instantly, reducing costly errors and making legal records as accurate as possible.
At GBG, we understand that identification verification and client background screening is essential for legal professionals. No matter what your clients are using as a form of identity and whether they have a hidden criminal past or a financially vulnerable background, our arsenal of industry-leading identity, fraud and location intelligence solutions help you as a legal professional know exactly who you are dealing with when you take on a new client.
Our bespoke identity verification and application fraud prevention solutions can be integrated into your existing legal onboarding systems effortlessly, not only keeping you and your firm safeguarded, but also keeping you 100% compliant.
Rather than thinking about identity in isolation, it’s time to change focus and look at the benefits a reusable approach to identity could benefit society.