GBG ID3global

Verify the identity of 4.4 billion citizens worldwide

We can help you ensure that the customer data you process is accurate and up to date. You can rest assured that an individual is who they say they are. GBG ID3global helps you stay compliant by enabling you to only select the data you require access to, and to create profiles to focus the check you wish to complete.

GBG ID3global is PCI-DSS compliant.

Find out more about how we can support your GDPR needs here.

Introducing GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time. Impressed? You will be. And so will your customers. Get onboarding right, and you’ll impress them from day one. But there’s so much more. In ever-growing international markets you can’t afford to have weak links in your approach to risk and fraud. And you won’t. We get that one size does’t fit all. We know organisations vary by location, markets, size, sector, and processes. So a single, prescriptive approach to identity verification just doesn’t exist. Which is why GBG ID3global offers a wide portfolio of ID checks which can be combined or used individually to suit the individual needs of your business:

In a nutshell, GBG ID3global will help you

Tackle the growing problems of identity fraud and money laundering
Check if your customers are who they say they are
Ensure your business is compliant with regulations
Improve operational efficiency within your business, saving time and resource

Why use GBG ID3global?

Configurable

GBG ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions. This means is wherever your consumer is, whichever channel they choose, and whichever jurisdictions your business may operate, one single connection provides global validation.

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Global trading

If you’re trading cross-border you may require different ID profiles based on where the consumer is located and the information available for validation. Depending on the channels you transact through and the locations of your entities, you may require different profiles based on the regulatory environment.

Universal compliance

Meet global regulatory requirements. We assist in meeting the AML practises of the dozens of markets in which we operate, as well as the regulated gaming markets. All ID checks are stored in an online audit trail, accessible for reference whenever you need them

Improve operational efficiency

Choose instantly whether to accept a new customer based on accurate data and on your own rules and attitude to risk. Plus, make better strategic decisions – and create profitable new business models, which can help you to enter new markets with clarity and confidence.

A fully customisable solution

GBG ID3global can be tailored and scaled specifically to your businesses needs, practices and approach to risk.

Resilient technology

Achieving the highest levels of data security standards, providing confidence to all organisations working with us. Our data centres are fully protected for disaster recovery - there’s no single point of failure.

Read more about GBG ID3Global...

Trust in the sharing economy

Bubble is a socially smart app that helps parents find trusted, local babysitters. Automated, real-time ID verification is key.

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Plus500 Success story

Plus500 needed to find a partner who could provide fast and convenient registration and identity checks.

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GBG ID3global brochure

See exactly how we can help your business with detailed coverage.

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Tempcover Success story

Tempcover reduced their annual loss ratio by 20 points using GBG’s ID Verification service.

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Admirals Markets Success story

Admiral Markets chose GBG ID3global, offering instant verification of 4 billion citizens globally.

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Jordans Success story

Jordans is a firm of corporate consultants with offices worldwide. They wanted to offer their customers an extended ‘know your customer’ checking service without reliance on paper documentation.

Read story

Talk to somebody about GBG ID3global

Give us a call, or get in touch using the form below.




What we're talking about

Press releases Rank turns to GBG to look beyond KYC 27 October 2017
Blog 4MLD and Malta 21 September 2017