Review bank details provided by both customers and employees.
Instantly vet account information to avoid delays to the sign-up process.
Enable international transfers to verify UK–based customers.
Whether you’re trying to detect fraudulent activity or simple human error, you need to be sure that customers are providing you with full and accurate bank account details.
Our verification software instantly validates sort codes, account and address details at registration. This ensures that you and your customers aren't delayed because of incorrect information.
Helps you fight identity fraud by confirming that the account details really do belong to that customer
Automatically completes the full bank address and contact details using the provided sort code
Performs checks in real time so payment-related issues can be resolved immediately
GBG’s platform allows us to find out if the account actually belongs to the customer, which is very useful, especially where withdrawals are concerned.
In addition to bank account verification, 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.