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

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

  • GDPR
  • In summary
  • Solutions
  • Why?
  • Client Tale – PointsBet
  • Nations we cover
  • Read more about GBG ID3global
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How exactly does GBG ID3global give you support with GDPR?

We are able to allow you to make sure the consumer information you procedure is accurate or more to date. You can easily be assured that a person is whom they state they have been. 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 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 globe, whenever you want. Impressed? You shall be. And thus will your web 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 afford to have poor links in your way of danger and fraudulence. And also you won’t. We have that certain size doesn’t fit all. We realize organisations differ by location, areas, size, sector, and operations. So an individual, prescriptive method of identification verification simply does not occur. Which explains why GBG ID3global provides a wide profile of id checks that could be combined or utilized independently to accommodate the average person requirements of one’s company.

In summary, GBG ID3global will allow you to

GBG solutions that are ID3global

Age verification

We understand that having the ability to limit use of age limited products and services is really a specific concern in the video gaming, retail and monetary sectors.

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

Anti money laundering

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

Our anti-money laundering solution helps you meet with the laws built to protect all of us, along with playing a task when you look at the battle to really make the globe an improved, safer location to be.

Banking account verification

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

Our banking account verification computer software immediately validates type codes, account and target details at enrollment, reducing delays due to incorrect 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 makes it possible to remain aware of false or taken identities, very very first or alternative party fraudulence, application fraudulence and cash laundering in order to do something before it causes a concern.

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 fraudulence avoidance pc pc software makes it possible to stay aware of false or taken identities, very first or alternative party fraud, application fraudulence and cash laundering in order to do something ukrainian women for marriage 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 allow you to adhere to anti-money laundering (AML) regulations and combat fraudulence by determining individuals that are high-risk they could have an effect on your own company.

Understand Your Consumer

Consumer research means using actions to determine your prospects and checking these are typically whom they state these are generally.

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

Why choose GBG ID3global?

Configurable

GBG ID3global is a completely configurable guidelines platform, by which you are able to 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 organization may run, a single connection provides international validation.

International trading

If you’re trading cross-border, you might require various ID pages considering where in fact the customer is based, and also the given information readily available for validation. With regards to the stations you transact through and also the areas of one’s entities, you might need various profiles in line with the environment that is regulatory.

Universal conformity

Meet worldwide regulatory demands. We help in fulfilling the AML practises regarding the lots of areas by which we run, plus the gaming that is regulated. All ID checks are kept in an on-line review path, available for reference if you require them.

Improve efficiency that is operational

Select instantly whether or not to accept a brand new consumer based on accurate information as well as on your own personal 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 new areas with quality and self- self- confidence.

A completely customisable solution

GBG ID3global are scaled and tailored especially to your companies requires, techniques and approach to risk.

Resilient technology

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