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.
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.
Discover how we can help you to make the best decisions for your business at each stage of the retail banking journey. Keep risk and compliance in check without compromising your customer experience.Discover more
Plus500 chose to partner with GBG, using both GBG Matchcode360 and GBG ID3global services. These enabled Plus500 to provide the best possible customer experience, whilst improving match rates with electronic identity verification.Discover more
Read more about how GBG ID3global can provide everything you need for smooth onboarding.Discover more
Read more about how Tempcover reduced their annual loss ratio by 20 points using GBG ID3global.Discover more
Read more about how Admiral Markets chose GBG ID3global to to support global online customer acquisition.Discover more
Jordans is a firm of corporate consultants with offices worldwide. They wanted to offer their customers an extended ‘Know Your Customer’ checking service without reliance on paper documentation.Discover more