GBG ID3global. Validate the identity of vast amounts of citizens global

GBG ID3global. Validate the identity of vast amounts of citizens global

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So how exactly does GBG ID3global support you with GDPR?

We could allow you to make certain that the consumer data you procedure is accurate or over to date. It is possible to be confident that a person is whom they do say these are typically. GBG ID3global helps you remain compliant by helping you to only find the information you’re looking for use of, and also to produce pages to target the check you want to finish.

GBG ID3global is PCI-DSS compliant.

Learn more about exactly how we can support your GDPR needs here.

Presenting GBG ID3global

GBG ID3global can confirm the identification of almost any person, any place in the globe, whenever you want. Impressed? You will be. And thus will your prospects. Get right that is onboarding and you’ll impress them from time one. But there’s a lot more. In ever-growing markets that are international can’t manage to have poor links in your way of danger and fraudulence. And you also won’t. We have that certain size doesn’t fit all. We understand organisations differ by location, areas, size, sector, and operations. So an individual, prescriptive way of identification verification simply does not occur. Which is the reason why GBG ID3global delivers a portfolio that is wide of checks which are often combined or utilized independently to accommodate the patient requirements of one’s company.

In summary, GBG ID3global shall help you

GBG ID3global solutions

Age verification

We realize that to be able to limit use of age limited items and solutions is just a priority that is particular the video gaming, retail and monetary sectors.

Our anti-money laundering (AML) compliant age verification computer computer computer software protects both both you and your customers by ensuring you allow the right individuals in, and keep consitently the wrong individuals away.

Anti money laundering

PwC estimate as much as 5% of worldwide GDP is produced through unlawful task. Do something against cash laundering and take away danger.

Our anti-money laundering solution helps you meet with the laws built to protect all of us, in addition to playing a job when you look at the battle to really make the globe a much better, safer spot to be.

Banking account verification

You should be certain customers are giving you complete and bank that is accurate details, to help you identify fraudulence.

Our banking account verification pc computer software immediately validates kind codes, account and target details at enrollment, reducing delays as a result of wrong information.

Identification verification

You need a dependable, real time solution that ensures your business is always protected when it comes to knowing your customer.

Our identification verification computer software helps you remain tuned in to false or taken identities, very very first or alternative party fraudulence, application fraudulence and cash laundering before it causes an issue so you can take action.

Identification fraud avoidance

With regards to pinpointing fraudulent task, you will need a dependable, adaptable solution that ensures your organization is often protected.

Our identification fraudulence avoidance pc computer software can help you remain aware of false or taken identities, very first or 3rd party fraudulence, application fraudulence and cash laundering before it causes an issue so you can take action.

PEPs and Sanctions

Many regulations that are national a detailed politically exposed people (PEPs) and enhanced sanctions check.

We are able to assist you to conform to anti-money laundering (AML) laws and combat fraudulence by pinpointing individuals that are high-risk they are able to impact on your own business.

Understand Your Customer

Consumer homework means using actions to determine your web visitors and checking they’re whom they state they truly are.

Our understand Your Customer solution assists you meet up with the money laundering laws made to protect all of us, along with providing an instant and simple way to check always identification in moments.

Why choose GBG ID3global?


GBG ID3global is a totally configurable guidelines platform, by which you can easily build pages to accept that is automate decline and refer decisions. This implies anywhere your customer is, whichever channel they choose, and under whichever jurisdictions your online business may run, a single connection provides validation that is global.

International trading

If you’re trading cross-border, you might require various ID profiles predicated on where in actuality the customer is based, therefore the information designed for validation. According to the networks you transact through therefore the places of the entities, you’ll require various pages on the basis of the environment that is regulatory.

Universal conformity

Meet global regulatory demands. We help out with fulfilling the AML practises associated with the lots of areas in which we operate, along with the gaming that is regulated. All ID checks are stored in an online review path, available for reference when you require them.

Improve functional efficiency

Select instantly whether or not to accept a new consumer based on accurate information as well as on your own personal guidelines and attitude to risk. Plus, make smarter strategic decisions – and produce lucrative start up business models, which will help you to definitely enter brand new areas with quality and self- confidence.

A solution that is fully customisable

GBG ID3global could be scaled and tailored especially to your organizations requires, techniques and approach to risk.

Resilient technology

We achieve the best amounts of information protection requirements, supplying self- self- confidence to all the organisations united statesing the solutions of us. Our information centers are completely protected for catastrophe data recovery – there’s no point that is single of.