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.
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 doesn’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:
GBG ID3global has been reliable and our pass rate for new sitter registrations is excellent. We can always manually check documents if needed. It’s a robust, rapid efficient process – and a slick customer experience too.
GBG ID3global fitted our needs best and the option to add international searches in future was attractive. But what really sold it to us initially was the GBG team’s expertise. Every question we asked them, they answered in great detail. The other suppliers’ demos were slick but we made a decision that GBG were a better fit for Jordans.
I immediately liked the look and feel of GBG’s portal application and the fact that we could quickly integrate their service into the back-end of our online client application. Their road map for software and data development was also global rather than just UK-focused, which was particularly attractive. Their ability to expand out to any country absolutely made a difference for us.
We use GBG’s service as part of KYC and to be compliant with industry regulations including FCA, CySec and ASIC. But with Loqate and GBG ID3global working together, there are so many more benefits than just ticking boxes.
It was a very straightforward integration and the IT team found GBG easy to work with. The service has also been completely and utterly reliable which is essential for us as a 24/7 online business.
Bubble is a socially smart app that helps parents find trusted, local babysitters. Automated, real-time ID verification is key.Download now
Discover how our world-class identity intelligence products can help you to make the best decisions for your business – and your customers.Download now
Plus500 needed to find a partner who could provide fast and convenient registration and identity checks.Read story
See exactly how we can help your business with detailed coverage.Download now
Tempcover reduced their annual loss ratio by 20 points using GBG’s ID Verification service.Download now
Admiral Markets chose GBG ID3global, offering instant verification of 4.4 billion citizens globally.Download now
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.Download now