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

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

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

  • GDPR
  • In summary
  • Solutions
  • Why?
  • Client find a wife in ukraine Tale – PointsBet
  • Nations we cover
  • Find out more about GBG ID3global
  • Call us

So 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 and up to date. It is possible to be assured that a person is whom they state they are. GBG ID3global helps you remain compliant by helping you to just find the information you might need use of, also to produce pages to concentrate the check you intend to finish.

GBG ID3global is PCI-DSS compliant.

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

Presenting GBG ID3global

GBG ID3global can confirm the identity of almost any person, any place in the global globe, whenever you want. Impressed? You will 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 manage to have poor links in your method of danger and fraudulence. And you also won’t. We have this one size does fit all n’t. We realize organisations differ by location, areas, size, sector, and operations. So a single, prescriptive way of identification verification simply does not occur. Which explains why GBG ID3global delivers a portfolio that is wide of checks and that can be combined or utilized independently to suit the average person requirements of the company.

In summary, GBG ID3global can help you

GBG solutions that are ID3global

Age verification

We understand that to be able to limit use of age limited products and solutions is really a particular concern in the gaming, retail and monetary sectors.

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

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

Bank-account verification

You should be certain that clients are offering you complete and accurate bank-account details, to help you identify fraudulence.

Our banking account verification pc pc software immediately validates kind codes, account and target details at enrollment, reducing delays due to wrong 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 identity verification computer pc software can help you remain tuned in to false or stolen identities, very very first or alternative party fraudulence, application fraud 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 fraudulence avoidance pc computer software can help you remain tuned in to false or taken identities, very very first or alternative party fraudulence, application fraudulence and money laundering before it causes an issue so you can take action.

PEPs and Sanctions

Numerous regulations that are national a detailed politically exposed people (PEPs) and enhanced sanctions check.

We could allow you to conform to anti-money laundering (AML) laws and combat fraudulence by determining individuals that are high-risk they could have an effect in your company.

Understand Your Client

Consumer homework means using steps to determine your prospects and checking they have been whom they state they’ve been.

Our understand Your Customer solution assists you meet with the money laundering regulations made to protect all of us, along with supplying an instant and solution that is easy always check identity in moments.

Why choose GBG ID3global?

Configurable

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

International trading

If you’re trading cross-border, you may possibly require various ID pages predicated on where in actuality the customer is found, therefore the given information designed for validation. With regards to the stations you transact through plus the places of the entities, you may possibly need various pages in line with the environment that is regulatory.

Universal conformity

Meet worldwide requirements that are regulatory. We help in fulfilling the AML practises of this a large number of areas by which we run, along with the gaming that is regulated. All ID checks are kept in an on-line review path, available for reference once you require them.

Improve operational efficiency

Select instantly whether to accept a brand new client based on accurate information as well as on your 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 markets with quality and self- self- confidence.

A solution that is fully customisable

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

Resilient technology

We achieve the best amounts of information safety requirements, supplying self- confidence to all or any organisations using the services of us. Our data centers are completely protected for catastrophe data recovery – there’s no point that is single of.

Leave a Reply?