Your new customers want to have their account set up with the minimum of hassle; you need to make sure you are not accepting applications that turn out to be fraudulent or indicate financial crime. Designed to map to any application process, GBG Instinct provides an instant view of the risk associated with any new application by checking against a comprehensive library of rules and predictive scorecards that you can update as and when you require
"We chose GBG as they had a proven track record of success in the area of global identity verification. Even when we trialled the GBG ID3global service we saw that it could increase our fraud detection rates." Senior Planning Manager
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"As one of the leading Bitcoin traders we felt it was only right that we recruit the market’s leading Identity Verification business to protect our customers. Selecting GBG has provided the reliable infrastructure we needed to help push this disruptive new entrant in the currency market to its full potential."
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"GBG’s technology helps us verify new registrations in less than a second and allows our existing customers to trade very quickly and seamlessly."
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"We achieved a 200% ROI in three months using GBG ID3global service to on-board new customers and comply with AML regulations"
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"As a US licensed business we offer the highest level of regulatory compliance. In adding GBG's cutting edge technology to our current verification process, we are aligning our business practices to the changing regulatory requirements, both now and in the future."
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"We chose GBG because of its high match rates and the flexibility that it offers in terms of identification scoring. With GBG's identity management expertise, we will continue to grow our customer base in a safe, secure and responsible way. GBG shares our international vision for growth and we are delighted with the quality of service we receive."
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"We are already working with GBG because of their diligence in extending basic social responsibility standards beyond that which operators are simply required to implement. Their technology safeguards against the risks of problem or underage gambling whilst supporting the business' objectives of becoming a truly global brand."
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