Fast. Compliant. Versatile. Identity checks for every customer made easy

From document and biometric scanning to full AML and PEPS & Sanctions checks, GBG offers a comprehensive array of identity solutions to meet your needs...

  • GBG ID3global

    Customisable and compliant identity checks.

    Verify the identity of almost anyone, anywhere in the world. Sign up more customers, improve their experience and minimise risk with GBG ID3global's configurable online identity verification checks. Our technology provides fast and thorough age and bank account verification, and KYC and AML compliance solutions.

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  • GBG IDscan

    ID document authentication in under 5 seconds.

    GBG IDscan provides automated document recognition, digital tampering detection, advanced face-matching technologies and real-time online support from trained document examiners to help fight fraud, speed up digital onboarding and improve customer experience.

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  • Scannet

    Detect fake ID’s in under a second.

    Find out if your customer is attempting to use fake, stolen or forged ID. Reduce crime in your club, prevent underage drinking and help protect your license and your reputation. Help keep your staff and customers safe.

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  • GBG KnowYourPeople

    Fast, online employee screening checks.

    Cut costs, reduce errors and meet your compliance requirements more efficiently than ever before with our cloud hosted employee background checks. GBG KnowYourPeople offers a wide range of checks, including Right to Work, criminal record, driving licence plus more.

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Trusted by some of the biggest names

We are now able to provide our customers a smoother onboarding process and this allows us to get more customers trading, in a faster fashion.

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