GBG ID3global. Confirm the identification of billions of citizens global Leave a comment

GBG ID3global. Confirm the identification of billions of citizens global

  • GDPR
  • In summary
  • Solutions
  • Why?
  • Consumer Tale – PointsBet
  • Nations we cover
  • Read more about GBG ID3global
  • E mail us

So how exactly does GBG ID3global give you support with GDPR?

We are able to allow you to make sure the client information you procedure is accurate or more to date. It is possible to relax knowing that someone is whom they do say they have been. GBG ID3global helps you remain compliant by helping you to just find the data you might need use of, and also to produce pages to concentrate the check you want to finish.

GBG ID3global is PCI-DSS compliant.

Learn more about the way we can help your GDPR requirements here.

Launching GBG ID3global

GBG ID3global can confirm the identity of just about anyone, any place in the global globe, whenever you want. Impressed? You will be. And thus will your visitors. Get right that is onboarding and you’ll impress them from day one. But there’s a lot more. In ever-growing international markets you can’t manage to have poor links in your method of danger and fraudulence. and you also won’t. We have any particular one size does fit all n’t. We understand organisations differ by location, areas, size, sector, and operations. So an individual, prescriptive method of identification verification simply does not occur. And that’s why GBG ID3global provides a wide profile of id checks which is often combined or utilized independently to match 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 restricted items and solutions is just a specific concern in the video video gaming, retail and monetary sectors.

Our anti-money laundering (AML) compliant age verification computer computer computer 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 activity. Do something against cash laundering and eliminate danger.

Our anti-money laundering solution helps you meet with the laws made to protect all of us, along with playing a task within the battle to help make the global globe a significantly better, safer spot to be.

Banking account verification

You have to be certain clients are offering you complete and accurate banking account details, in order to identify fraudulence.

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

Identification verification

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

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

Identification fraudulence prevention

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

Our identification fraudulence prevention computer pc software can help you remain aware of false or taken identities, very very first or alternative party fraudulence, application fraudulence and cash laundering so you can do something before it causes a concern.

PEPs and Sanctions

Many 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 have an effect in your company.

Understand Your Client

Client research means using actions to spot your web visitors and checking these are typically whom they do say they have been.

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 solution that is easy check always identification in seconds.

Why choose GBG ID3global?


GBG ID3global is a completely configurable guidelines platform, by which it is possible to build profiles to accept that is automate decline and refer decisions. What this means is anywhere your customer is, whichever channel they choose, and under whichever jurisdictions your company may run, a unitary connection provides validation that is global.

Global trading

If you’re trading cross-border, you might require various ID pages predicated on where in fact the customer is found, and also the given information designed for validation. According to the networks you transact through and also the areas of the entities, you might require various pages on the basis of the regulatory environment.

Universal conformity

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

Improve functional efficiency

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

A completely customisable solution

GBG ID3global is tailored and scaled particularly to your companies requires, practices and approach to risk.

Resilient technology

We achieve the highest quantities of information security criteria, supplying confidence to all the organisations working together with us. Our information centres are completely protected for tragedy recovery – there’s no single point of failure.

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