Identity verification
Our identity verification solution suite helps you to verify, safely onboard and - most importantly - trust the customers you do business with. Welcome more genuine customers safe in the knowledge that your business is managing compliance and keeping the fraudsters firmly at bay.
A cutting edge digital identity verification solution
Whether you’re onboarding new clients, or selling age-restricted products or services online, you need to be sure that the people you’re dealing with are who they say they are. With our online identity verification solution, you can get the answers you need to protect your business.
Designed to help you to prevent fraud and avoid regulatory fines, our powerful identity verification solutions can be configured to carry out a wide range of functions, including:
KYC (Know Your Customer) checks
Deliver perfect customer experiences whilst ensuring regulatory obligations are met.
AML (Anti-Money Laundering) checks
Keep your business protected and always up to date with global regulatory compliance.
Age verification checks
Confidently verify the age of your customers with AML compliant verification.
Identity fraud protection
Stay alert to false or stolen identities, application fraud or money laundering before they cause issues.
Liveness detection
Detect genuine presence and deter fraudsters at the point of onboarding with liveness and FaceMatch technology.
Why choose GBG
Here at GBG, we make data verification processes as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your data intelligence operate seamlessly, allowing you to focus on what matters - running your business.
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Find out more about how your business could benefit from our identity verification service.