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 KnowYourPeople Criminal Record Checks

GBG offers a market-leading online service that improves the efficiency, management & process of criminal record checks.

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