GBG ID3global

We can help you ensure that the customer data you process is accurate and up to date. You can rest assured that an individual is who they say they are. GBG ID3global helps you stay compliant by enabling you to only select the data you require access to, and to create profiles to focus the check you wish to complete.

GBG ID3global is PCI-DSS compliant.

Find out more about how we can support your GDPR needs here.

Introducing GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time. Impressed? You will be. And so will your customers. Get onboarding right, and you’ll impress them from day one. But there’s so much more. In ever-growing international markets you can’t afford to have weak links in your approach to risk and fraud. And you won’t. We get that one size doesn’t fit all. We know organisations vary by location, markets, size, sector, and processes. So a single, prescriptive approach to identity verification just doesn’t exist. Which is why GBG ID3global offers a wide portfolio of ID checks which can be combined or used individually to suit the individual needs of your business.

In a nutshell, GBG ID3global will help you

Tackle the growing problems of identity fraud and money laundering

Check if your customers are who they say they are

Ensure your business is compliant with regulations

Improve operational efficiency within your business, saving time and resource

GBG ID3global solutions

Age verification

We know that being able to restrict access to age restricted goods and services is a particular priority in the gaming, retail and financial sectors.

Our anti-money laundering (AML) compliant age verification software protects both you and your customers by ensuring you let the right people in, and keep the wrong people out.

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Anti money laundering

PwC estimate as much as 5% of global GDP is generated through illegal activity. Take action against money laundering and remove risk.

Our anti-money laundering solution helps you meet the regulations designed to protect us all, as well as playing a role in the battle to make the world a better, safer place to be.

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Bank account verification

You need to be sure that customers are providing you with full and accurate bank account details, so you can detect fraud.

Our bank account verification software instantly validates sort codes, account and address details at registration, reducing delays because of incorrect information.

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Identity verification

When it comes to knowing your customer, you need a dependable, real time solution that ensures your business is always protected.

Our identity verification software helps you stay alert to false or stolen identities, first or third party fraud, application fraud and money laundering so you can take action before it causes an issue.

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Identity fraud prevention

When it comes to identifying fraudulent activity, you need a dependable, adaptable solution that ensures your business is always protected.

Our identity fraud prevention software helps you stay alert to false or stolen identities, first or third party fraud, application fraud and money laundering so you can take action before it causes an issue.

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PEPs and Sanctions

Many national regulations demand a detailed politically exposed persons (PEPs) and enhanced sanctions check.

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.

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Know Your Customer

Customer due diligence means taking steps to identify your customers and checking they are who they say they are.

Our Know Your Customer solution helps you meet the money laundering regulations designed to protect us all, as well as providing a quick and easy solution to check identity in seconds.

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Why choose GBG ID3global?

Configurable

GBG ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions. This means wherever your consumer is, whichever channel they choose, and whichever jurisdictions your business may operate, one single connection provides global validation.

Global trading

If you’re trading cross-border, you may require different ID profiles based on where the consumer is located, and the information available for validation. Depending on the channels you transact through and the locations of your entities, you may require different profiles based on the regulatory environment.

Universal compliance

Meet global regulatory requirements. We assist in meeting the AML practises of the dozens of markets in which we operate, as well as the regulated gaming markets. All ID checks are stored in an online audit trail, accessible for reference whenever you need them.

Improve operational efficiency

Choose instantly whether to accept a new customer based on accurate data and on your own rules and attitude to risk. Plus, make better strategic decisions – and create profitable new business models, which can help you to enter new markets with clarity and confidence.

A fully customisable solution

GBG ID3global can be tailored and scaled specifically to your businesses needs, practices and approach to risk.

Resilient technology

We achieve the highest levels of data security standards, providing confidence to all organisations working with us. Our data centres are fully protected for disaster recovery - there’s no single point of failure.