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.

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  • Satisfy your regulators

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

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  • Integrate with ease

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

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  • Catch out fraudsters

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

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  • Customise your approach

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

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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

Find out more

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

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