Access records of more than 180,000 individuals in over 200 countries.
Real-time verification from hundreds of global data partners.
Historical records dating back to 1989 ensures detailed checks.
Many national regulations demand a detailed politically exposed persons (PEPs) and enhanced sanctions check, designed to ensure everyone’s better protected.
We can help you comply with anti-money laundering (AML) regulations and combat fraud by identifying high-risk individuals before they can have an impact on your business.
Helps you meet both FCRA and 4th Money Laundering Directive compliance
Enables you to build profiles to automate accept, decline and refer decisions
Allows you to stay compliant without having to constantly re-engineer your processes
GBG provides a global solution… on a single platform, and will play an imperative role in our mission to expand our international operations.
In addition to ensuring compliance with PEPs and sanctions, GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.
Work with us and we’ll tailor make an individual identity verification solution that’s robust, reliable, and most importantly, compliant.
Contact the GBG ID3global team to discover how we can ensure your PEPs and sanction checks won’t slow you down.