COVID-19 Update: Details on how GBG is responding. Read now

GBG
  1. Home
  2. Identity verification

Identity verification

Identity verification without compromise. Identify and onboard good customers, stop fraudsters in their tracks and avoid regulatory fines.

  • Customer first

    Create fluid and intuitive customer experiences that convert

  • Cut costs

    Improve operational efficiency and spend your time where it matters

  • Reach the world

    Expand your reach and grow your business internationally

GBG Identity Solution

Take control of your customer onboarding with layered ID document verification and biometric checks, world-leading data and expert human review. Achieve a 100% decision rate that puts you in charge.

Learn more

  • Satisfy your regulators

    Rest assured you’re meeting your AML and KYC obligations, and get fully GDPR-compliant audit trails.

    Products that can help

  • Integrate with ease

    Get started fast with technology that makes integrating our API simple and quick, plus 24/7 global helpdesk support.

    Products that can help

  • Catch out fraudsters

    Detect even the most sophisticated fraudsters and be confident your customer is who they say they are.

    Products that can help

  • Customise your approach

    Accept only the customers you want, with flexible risk profiles that maximise the number of good customers you sign up.

    Products that can help

Helping organisations quickly and easily verify their customers

We’ve checked almost 4,000 people in just a few months. We couldn’t have done it without GBG.

Linda Houze, Senior HR Manager, States of Jersey
Hear how meeting your AML obligations needn't be a challenge. We'll show you which regulations you need to meet within the property and legal sector, 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.

Webinar
The mobile and digital economy means the way we consider our identities is changing. Fintechs are challenging the industry to use technology to provide the best customer experience while meeting regulations.

Video
GBG product ID3global can verify the identity of almost anyone, at anytime, anywhere in the world. The GBG product can help to improve your onboarding process, and assist with universal compliance for global regulatory requirements.

Brochure

Find out more

Get in touch to learn how our identity verification solutions can help your organisation boost conversion, fight fraud and stay compliant.

© Copyright 2020 GB Group plc ('GBG')


GBG Seals

Sitemap
.red { fill: #b0013a; }