Resource library

Product sheet GBG ID3global - PEPs & Sanctions

Politically Exposed Persons and Enhanced Sanctions. Identify & screen high-risk individuals.

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Product sheet GBG ID3global - Document Image Validation

Accurate, reliable and comprehensive validation of online documents in an instant.

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Product sheet GBG ID3global - Bank Account Validation

GBG's Bank Account Validation service provides the instant insight you need. Correct discrepancies, accept new payments & prevent fraud.

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Product sheet GBG Trade product sheet

A complete picture of individual trading performance across multiple merchants and e-tailers for better decision-making.

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Product sheet GBG Matchcode360 - country coverage

Our solutions support customers with extended data files that surpass local postal authorities for more than 240 countries and territories worldwide.

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