ID3global


ID3global helps tackle the growing problems of identity fraud and money laundering, checks if your customers are who they say they are, ensures your business is compliant with regulations, and improves operational efficiency within your business, saving time and resource. ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions against third-party data sources securely and instantly, and ultimately onboard more good customers.

ID3global is available through a web-based user interface, an integrated API or a batch service offering.

Legal Documents

Professional Services

This sets our details of the support provided in relation to setting up the Service, when selected on the Order Form.

Standard Support Services

This Standard Support Services schedule sets out GBG’s service level commitment for the delivery of the Service and provides information as to how support for the Service can be accessed.

Additional Terms

The Additional Terms are the special terms and conditions relating to a particular Dataset and or aspect of the Service as updated from time to time and will apply if the Customer has selected the relevant Dataset or particular aspect of the Service on the Order Form. The applicable Additional Terms can be identified by the Dataset Name and ID Number.

Data Processing Agreement

The Data Processing Agreement (“the DPA”) are the terms and conditions that forms part of an Agreement between the Parties for the Customer’s use of the Services which involves the Processing of Personal Data.

Batch Schedule

The terms set out in this Batch Schedule are the supplementary and additional terms and conditions that apply where a Customer wishes to process a Batch on a one-off basis or an ongoing basis. These additional terms and conditions shall apply in addition to the General Terms and Product Terms.

Looking for customer support?

View our support page