ID3global

ID Verification

Control who you do business with using next-level identity verification software.

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Trusted by thousands of major brands around the world

Introducing ID3global

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks.

Benefits

Configurable

Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.

Global

Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading.

Breadth of data

Collate a range of data from different places to better understand your customers and keep your business protected.

Best technology

Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

Verify more of 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.

Verify and onboard customers in 38 different countries across 5 regions with the greatest breadth and depth of in-country identity verification data.

See our global identity data coverage

Features and capabilities

With ID3global, you can run a broad spectrum of ID checks from one platform, including:

KYC

Bolster your onboarding process with due diligence checks designed to protect your business.

AML

Safeguard your company against illegal activity and adhere to regulations created to protect us all.

Multi Bureau

Boost match rates & onboard more good customers first time with an always-on multi-bureau solution.

PEPs and Sanctions

Confidently onboard good customers and manage high-risk individuals and businesses.

Ongoing Monitoring

Reduce your exposure to high risk individuals and businesses during your customer's lifecycle.

Global Coverage

Verify and onboard more genuine customers in 38 different countries across 5 regions.

Affordability Screening

Get a flexible and fully configurable approach to identify and protect vulnerable players.

Mobile Intelligence

Use mobile data to enable multiple identity verification and fraud prevention strategies.

Bank Account Verification

Ensure customers are providing full and accurate bank account details to detect fraud.

Lightning fast onboarding

Not sure where to start? We have created three packages based on our 30 years of experience delivering KYC and AML solutions. Talk to our team about a package to suit your risk-based approach.

Learn more

Feature	ID3 Lightning Essentials	ID3 Lightning KYC	ID3 Lightning AML
ID3 Platform
Multi Bureau Experian Equifax TransUnion
Synthetic Identity Score
Core datasets UK National ID Register UK Edited & Historical Electoral Roll UK Land Telephone Append UK Mortality
PEPs and Sanctions

Frequently asked questions

Are you an existing customer? Talk to our customer support team.

We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.

Yes, and we would encourage you to do so. An identity is made up of a number of different elements. By layering data checks with documents, devices and biometrics, you build a better picture of your customer's identity and you can provide a better onboarding experience.

All of our identity verification checks are available through a web-based solution or an integrated API.