Facebooktwitterredditpinterestlinkedinmail

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

  • GDPR
  • The bottom line is
  • 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?

You can be helped by us make certain that the client information you procedure is accurate or more to date. You can easily relax knowing that a person is whom they state they truly are. GBG ID3global helps you stay compliant by enabling you to just choose the information you require the most usage of, and also to produce pages to concentrate the check you want to finish.

GBG ID3global is PCI-DSS compliant.

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

Launching GBG ID3global

GBG ID3global can confirm the identity of almost any person, any place in the global world, whenever you want. Impressed? You will be. Therefore will your visitors. Get onboarding right, 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 method of danger and fraudulence. And you won’t. We have any particular one size doesn’t fit all. We all know organisations differ by location, markets, size, sector, and operations. So an individual, prescriptive way of identification verification just does not occur. And that’s why GBG ID3global provides an extensive profile of id checks which is often combined or utilized separately to match the patient requirements of the company.

The bottom line is, GBG ID3global can help you

GBG ID3global solutions

Age verification

We understand that having the ability to restrict usage of age limited products and solutions is just a particular concern in the gaming, retail and economic sectors.

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

Anti money laundering

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

Our anti-money laundering solution helps you meet up with the laws made to protect all of us, in addition to playing a job into the battle to help make the globe a significantly better, safer spot to be.

Banking account verification

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

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

Identification verification

With regards to once you understand your client, you want a dependable, real-time solution that ensures your company is definitely protected.

Our identification verification computer pc software makes it possible to remain aware of false or taken identities, first or alternative party fraudulence, application fraudulence and cash laundering to help you do something before it causes a problem.

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 computer computer computer software makes it possible to remain aware of false or taken identities, very first or alternative party fraudulence, application fraudulence and cash laundering to help you do something before it causes a concern.

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 pinpointing individuals that are high-risk they could have an effect in your business.

Know Your Customer

Consumer homework means using actions to recognize your visitors and checking they’ve been whom they state these are typically.

Our Know Your Customer solution assists you meet up with the money laundering laws made to protect all of us, also supplying a fast and solution that is easy check always identification in seconds.

Why choose GBG ID3global?

Configurable

GBG ID3global is a completely configurable rules platform, on which you can easily build pages to automate accept, decline and refer decisions. What this means is anywhere your consumer is, whichever channel they choose, and under whichever jurisdictions your company may run, a single connection provides worldwide validation.

International trading

If you’re trading cross-border, you could require different ID profiles predicated on in which the customer is found, therefore the given information designed for validation. With regards to the networks you transact through together with areas ukrainian women for marriage of the entities, you might need various pages in line with the regulatory environment.

Universal conformity

Meet worldwide requirements that are regulatory. We help in fulfilling the AML practises regarding the a large number of areas by which we run, along with the regulated video gaming markets. All ID checks are kept in an audit that is online, available for reference when 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 home based business models, which will help one to enter brand new areas with clarity and self- confidence.

A solution that is fully customisable

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

Resilient technology

We achieve the best quantities of information safety requirements, supplying self- confidence to all the organisations dealing with us. Our information centers are completely protected for tragedy data data recovery – there’s no single point of failure.

Facebooktwitterlinkedinrssyoutube