Identity fraud is on the increase. Money laundering is a growing threat. Every industry is more tightly regulated than ever.
Verifying customer identities has never been more necessary, but manually processing these checks takes up valuable time and resources.
We’ve developed GBG ID3global for SMEs using our unrivalled global expertise in identity data intelligence. So now there’s a quick, simple, ultra-reliable new way to check anyone’s ID online, and instantly.
GBG ID3global for SMEs takes the hassle out of compliance in a few simple clicks!
Run money laundering (AML) checks, Know Your Customer (KYC) checks and/or age verification checks as required.
Add additional 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.
Find out more about how GBG ID3global for SMEs can help you not only protect your organisation, but also free up more time to focus on the things that make your business money.Discover more