Verify more of the world’s customers

Verify and onboard more good customers, fight fraud and satisfy regulators around the world

  • Maximise onboarding

    Boost match-rate confidence with flexible, configurable technology that gives you a 100% decision rate in seconds.

  • Compliant as standard

    Stay compliant with a fully integrated audit trail that’s robust and detailed, giving you and your auditors complete transparency.

  • Reduce fraud

    Combine identity data checks and document verification to reduce identity fraud and deliver great customer experience.

Verify more than half the world’s customers

We understand that one size doesn’t fit all. GBG ID3global offers a wide portfolio of global and in-country identity checks which you can combine or use individually to suit your needs.

How can we help?

If you’ve got a specific need around AML, KYC or reducing your exposure to high-risk customers, explore our capability pages for more information on the data and document checks we provide.

Data checks

Document checks

Onboard good customers in seconds

  • Fight fraud

    Fraud is adapting, evolving and increasing. Our identity data and document verification technology helps you fight identity fraud to balance your approach to risk as you onboard new customers.

  • Stay compliant

    Carrying out multiple identity verification and document authenticity checks is critical to staying AML complaint, understanding your customers through KYC checks, and giving the best customer experience.

  • 100% decision rate

    Get a 100% decision rate with layered ID document, data, biometrics and in-house forensic document checking. Onboard the customers you can trust, and harness data insights to grow the lifetime value of your customers.

  • Data privacy

    Privacy and data security are our priority. Our electronic identity verification products process and match consumer data to return high-level results. Customer data is never revealed.

Find out how our identity products can help you grow by taking more control of the customers you onboard.

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