GBG ID3global. Confirm the identification of huge amounts of citizens global

  • GDPR
  • In summary
  • Solutions
  • Why?
  • Consumer Tale – PointsBet
  • Countries we cover
  • Find out more about GBG ID3global
  • Call us

How exactly does GBG ID3global give you support with GDPR?

You can be helped by us make sure the client information you procedure is accurate or over to date. You can easily be confident that a person is whom they state they are. GBG ID3global helps you remain compliant by helping you to just find the information you require the most use of, also to produce pages to concentrate the check you want to finish.

GBG ID3global is PCI-DSS compliant.

Discover more about the way we can help your GDPR requirements 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 visitors. Get onboarding right, 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 way of ukrainian bride danger and fraudulence. And you also won’t. We have that one 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 explains why GBG ID3global provides a wide profile of id checks that can be combined or utilized independently to match the in-patient needs of the 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 really a priority that is particular the video video gaming, retail and economic sectors.

Our anti-money laundering (AML) compliant age verification computer pc software protects both both you and your clients by ensuring you let the right individuals in, and keep consitently 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 remove danger.

Our anti-money laundering solution helps you meet up with the laws made to protect us all, also playing a job within the battle to help make the globe an improved, safer location to be.

Bank-account verification

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

Our bank-account verification pc software instantly validates type codes, account and target details at enrollment, reducing delays as a result of wrong information.

Identification verification

In terms of once you understand your consumer, you will need a dependable, real-time solution that ensures your organization is often protected.

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

Identification fraudulence avoidance

With regards to determining fraudulent task, you want a dependable, adaptable solution that ensures your organization is often protected.

Our identity fraudulence avoidance computer software can help you remain aware of false or stolen identities, very very first or 3rd party fraudulence, application fraudulence and cash laundering to help you act before it causes a problem.

PEPs and Sanctions

Numerous 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 distinguishing individuals that are high-risk they are able to have an effect in your company.

Understand Your Consumer

Consumer homework means using actions to determine your web visitors and checking they’ve been whom they state they have been.

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

Why choose GBG ID3global?

Configurable

GBG ID3global is a completely configurable guidelines platform, on which you can easily build pages to automate accept, decline and refer decisions. What this means is anywhere your customer is, whichever channel they choose, and under whichever jurisdictions your online business may run, a unitary connection provides validation that is global.

International trading

If you’re trading cross-border, you may possibly require various ID pages predicated on where in fact the customer is based, while the information designed for validation. According to the networks you transact through and also the areas of the entities, you may possibly need various pages in line with the regulatory environment.

Universal conformity

Meet worldwide requirements that are regulatory. We help out with fulfilling the AML practises associated with a large number of areas by which we run, along with the regulated gaming markets. All ID checks are kept in an audit that is online, accessible for reference if you require them.

Improve functional efficiency

Select instantly whether to accept a brand new client based on accurate information as well as on your guidelines and attitude to danger. Plus, make smarter strategic decisions – and produce lucrative home based business models, which will help one to enter brand brand brand new areas with quality and self- confidence.

A solution that is fully customisable

GBG ID3global may be tailored and scaled particularly to your companies requires, techniques and approach to risk.

Resilient technology

We achieve the greatest quantities of information safety requirements, supplying self- confidence to any or all organisations working together with us. Our information centers are completely protected for catastrophe data data recovery – there’s no single point of failure.