You do business with new customers every day. Most of them are who they say they are and are willing and able to pay. But keeping abreast of all the trends on a global scale isn't easy.
With our suite of fraud management tools, stay alert to false or stolen identities, first party and third party fraud, application fraud, potential money laundering - and take action fast.
Products for this solution
Today's customers register from all over the world. We'll help you verify their identity, wherever they originate and get them on board - fastLearn more
Check new customer data against a wealth of globally available identity information to get the answers you need without disrupting the customer experience.Learn more
"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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"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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"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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"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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