GBG help manage fraud, on-board customers & screen employees

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 does’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

Why use 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 is 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

Achieving 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.