GBG ID3global. Validate the identity of billions of citizens global

GBG ID3global. Validate the identity of billions of citizens global

GBG ID3global. Validate the identity of billions of citizens global

  • GDPR
  • In summary
  • Solutions
  • Why?
  • Client Tale - PointsBet
  • Countries we cover
  • Read more about GBG ID3global
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So how exactly does GBG ID3global give you support with GDPR?

We are able to assist you to make certain that the client 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 generally. GBG ID3global helps you stay compliant by helping you to just choose the information you might need use of, and also to produce pages to target the check you want to finish.

GBG ID3global is PCI-DSS compliant.

Discover more about exactly how we can help your GDPR requirements here.

Presenting GBG ID3global

GBG ID3global can validate the identification of just about anyone, any place in the global globe, whenever you want. Impressed? You shall be. Therefore will your web visitors. Get right that is onboarding and you’ll impress them from time one. But there’s much more. In ever-growing markets that are international can’t manage to have poor links in your method of danger and fraudulence. And you also won’t. We have this 1 size doesn’t fit all. We understand organisations differ by location, areas, size, sector, and operations. So a single, prescriptive method of identification verification simply does not occur. Which is the reason why GBG ID3global provides a portfolio that is wide of checks which are often combined or utilized independently to match the in-patient requirements of one's business.

In summary, GBG ID3global can help you

GBG ID3global solutions

Age verification

We understand that having the ability to limit usage of age limited products or services is really a priority that is particular the gaming, retail and monetary sectors.

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

Anti money laundering

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

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

Banking account verification

You have to be certain that clients are giving you complete and bank that is accurate details, in order to identify fraudulence.

Our bank-account verification computer pc computer software immediately validates type codes, account and target details at enrollment, reducing delays due to wrong information.

Identity verification

In terms of once you understand your consumer, you want a dependable, realtime solution that ensures your company is obviously protected.

Our identification verification pc computer software makes it possible to remain tuned in to false or taken identities, very very first or 3rd party fraudulence, application fraudulence and cash laundering before it causes an issue so you can take action.

Identification fraudulence avoidance

You need a dependable, adaptable solution that ensures your business is always protected when it comes to identifying fraudulent activity.

Our identification fraud avoidance computer software makes it possible to remain tuned in to false or taken identities, very first or alternative party fraudulence, application fraudulence and cash laundering to help you do something before it causes a problem.

PEPs and Sanctions

Numerous nationwide laws need a detailed politically exposed people (PEPs) and enhanced sanctions check.

We are able to allow you to adhere to anti-money laundering (AML) laws and combat fraudulence by distinguishing individuals that are high-risk they could impact in your company.

Know Your Client

Consumer research means using actions to determine your web visitors and checking they have been whom they state they truly are.

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

Why choose GBG ID3global?


GBG ID3global is a totally configurable guidelines platform, on which you are able to build pages to automate accept, decline and refer decisions. This implies anywhere your consumer is ukrainian dating sites, whichever channel they choose, and under whichever jurisdictions your online business may run, a unitary connection provides international validation.

International trading

If you’re trading cross-border, you may possibly require various ID pages considering where in fact the consumer is situated, as well as the information readily available for validation. According to the networks you transact through plus the places of one's entities, you may possibly need various pages in line with the regulatory environment.

Universal conformity

Meet global requirements that are regulatory. We help in fulfilling the AML practises regarding the lots of areas by which we run, plus the regulated video gaming markets. All ID checks are kept in an online review path, available for reference if you require them.

Improve functional efficiency

Select instantly whether to accept a customer that is new on accurate information as well as on your own personal guidelines and attitude to danger. Plus, make smarter strategic decisions – and produce lucrative business that is new, which will help you to definitely enter brand brand new areas with quality and self- confidence.

A solution that is fully customisable

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

Resilient technology

We achieve the best amounts of information protection criteria, supplying self- confidence to all or any organisations dealing with us. Our information centers are completely protected for tragedy data data recovery - there’s no single point of failure.