Avoid penalties for non-compliance and maximise your bottom line.
Prevent damage to your reputation from compliance failings.
Prove you’re doing everything you can to look after your customers.
Meet your anti money laundering (AML) and Know Your Customer (KYC) obligations, verify your customers’ ages and check for Politically Exposed Persons (PEPs) and sanctions.
Satisfy regulators globally and prove compliance via an online audit trail.
Tailor ID3global to your business’ needs, practices and approach to risk.
IDscan is designed with compliance in mind, and quickly validates identity documents for KYC, AML and PEPs and sanctions purposes.
Relieve pressure on your front line teams and free up their time for other priorities.
Meet every customer’s needs with hardware, web and mobile solutions.
GBG’s ability to expand out to any country absolutely made a difference for us.