Check customer identity online in seconds for half the world’s population.
Electronic verification reduces application processing costs by 70%.
Our clients have increased acquisition rates by 15%.
When it comes to knowing your customer, you need a dependable, real time solution that ensures your business is always protected.
Our verification software helps you stay alert to false or stolen identities, first or third party fraud, application fraud and money laundering so you can take action before it causes an issue.
Helps you fight identity fraud by confirming that the account details really do belong to that customer
Protects your business to help you seamlessly meet your KYC compliance obligations
Enables you to reduce fraud, understand risk and prevent loss
The paperwork was unbelievably time-consuming. Now staff just go directly to the website, enter their details and it’s done in seconds.
In addition to identity fraud prevention, 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.