GBG ID3global for SMEs

Verify the identity of anyone, anywhere, any time

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Identity fraud is on the increase. Money laundering is a growing threat. Every industry is more tightly regulated than ever.

But we're here to help

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!

How we can help you

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.

Why GBG ID3global for SMEs?

Access accurate, up-to-date online information on over 4.4 billion people globally.

Spend less time on manual checks, and instead focus your efforts on the things that make your business money.

No UK set up costs, with only one easy pre payment.

Your own dedicated account manager always available for queries and assistance.

4 reasons to choose GBG ID3global for SMEs

Be confident your customers are who they say they are
Protect yourself and your customers from identity fraud, money laundering and reputational damage
Get help to comply with relevant laws, standards and regulations
Improve efficiency; save time and resource

Want to know more?

GBG ID3global for SMEs brochure

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

Contact us for a free, no obligation chat or to see a demo

Have confidence your customers are who they say they are




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