Boost match-rate confidence with flexible, configurable technology that gives you a 100% decision rate in seconds.
Stay compliant with a fully integrated audit trail that’s robust and detailed, giving you and your auditors complete transparency.
Combine identity data checks and document verification to reduce identity fraud and deliver great customer experience.
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.
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.
Create the kind of fast and frictionless onboarding customer experiences they expect without compromising your compliance obligations or attitude to risk.
Easily verify thin-file individuals or broaden the range of data checks you’re doing with UK mobile identity checks.
Get a flexible and fully-configurable approach to identify vulnerable players.
Boost match rates & onboard more good customers first time with an always-on multi-bureau solution.
Eliminate document fraud by using NFC technology to extract, compare and verify document authenticity.
Digital onboarding with physical and digital document tampering checks to fight fraud.
Get a 100% decision rate with additional document checking carried out by a dedicated team of experts.
Digital onboarding with biometric Liveness technology to fight identity 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.
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.
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.
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.