Meeting compliance

The regulatory landscape is ever-changing. Stay on top of your regulatory requirements wherever you operate and gain a competitive edge as a leader in compliance.

  • Avoid fines

    Avoid penalties for non-compliance and maximise your bottom line.

  • Protect your brand

    Prevent damage to your reputation from compliance failings.

  • Earn trust

    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.

Universal compliance

Satisfy regulators globally and prove compliance via an online audit trail.

Fully customisable

Tailor ID3global to your business’ needs, practices and approach to risk.

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IDscan is designed with compliance in mind, and quickly validates identity documents for KYC, AML and PEPs and sanctions purposes.

Improve efficiency

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.

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Over 19,000 customers globally

GBG’s ability to expand out to any country absolutely made a difference for us.

Iain Rogers, Compliance and Money Laundering Reporting Officer, UK and Western Europe, Admiral Market
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