Stay compliant, speed up admin-heavy ID verification processes, and turn customers into advocates with digital ID checks.
Verifying your buyer, renter, seller and landlord identities has never been more necessary, but manually processing these checks means your team is spending less time selling and more on admin.
Identity fraud is increasing. Money laundering is a growing threat. Every industry is becoming more tightly regulated. We’ve created a short guide on how the new 5AMLD rules could affect your business.
We’ve developed GBG ID3global for the property and legal sector using our unrivalled global expertise in identity data intelligence. So now, there’s a quick, simple, ultra-reliable way to check anyone’s ID online, instantly.
GBG ID3global takes the hassle out of compliance in a few simple clicks.
Download our identity verification guide.
Watch our short video to see how GBG ID3global can help benefit the property and legal sector
Run money laundering (AML) checks, Know Your Customer (KYC) checks and/or age verification checks as required.
Add aditional services such as bank account validation, identity in different countries and document image validation.
Get easy to understand results using a traffic light system: pass/fail/refer
Sign up for our webinar to hear how meeting your AML obligations needn't be a challenge. We'll show you which regulations you need to meet, how current processes might be working against you, and how automating identity checks will free up your time to get back to your day job.
You will learn:
Tuesday 19th November | 11am GMT
Have confidence your customers are who they say they are
APAC
Global
