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

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  • Why?
  • Client Tale – PointsBet
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So how exactly does GBG ID3global give you support with GDPR?

We could assist you to make sure the client data you procedure is accurate or over to date. You can easily be assured that a person is whom they do say they are. GBG ID3global helps you stay compliant by enabling you to just find the information you’re looking for usage of, and also to produce pages to concentrate the check you intend to complete.

GBG ID3global is PCI-DSS compliant.

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

Presenting GBG ID3global

GBG ID3global can validate the identification of just about anyone, any place in the global globe, whenever you want. Impressed? You shall be. And thus will your prospects. Get right that is onboarding and you’ll impress them from time one. But there’s much more. In ever-growing international markets you can’t manage to have poor links in your way of danger and fraudulence. And you also won’t. We have this 1 size does fit all n’t. We all know organisations differ by location, areas, size, sector, and operations. So an individual, prescriptive way of identification verification just does not exist. Which is the reason why GBG ID3global delivers a wide portfolio of id checks that can easily be combined or utilized separately to match the patient requirements of the company.

In summary, GBG ID3global can help you

GBG ID3global solutions

Age verification

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

Our anti-money laundering (AML) compliant age verification computer pc 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 international GDP is created through unlawful activity. Act 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, in addition to playing a task within the battle to help make the globe a much better, safer destination to be.

Banking account verification

You have to be sure clients are offering you complete and bank that is accurate details, to help you identify fraudulence.

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

Identification verification

With regards to once you understand your consumer, you want a dependable, realtime solution that ensures your company is often protected.

Our identification verification 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.

Identification fraudulence avoidance

With regards to distinguishing fraudulent task, you’ll need a dependable, adaptable solution that ensures your online business is obviously protected.

Our identification fraudulence prevention 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 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 are able to allow you to conform to anti-money laundering (AML) laws and combat fraudulence by pinpointing individuals that are high-risk they are able to impact in your business.

Understand Your Client

Client diligence this website that is due taking actions to determine your web visitors and checking they truly are whom they state these are generally.

Our understand Your Customer solution helps you meet up with the money laundering laws made to protect all of us, along with providing an instant and effortless way to always check identification in moments.

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 organization may run, a single connection provides international validation.

International trading

If you’re trading cross-border, you may possibly require various ID pages considering in which the customer is based, together with given information designed for validation. With regards to the stations you transact through while the areas of the entities, you might need various pages in line with the environment that is regulatory.

Universal conformity

Meet worldwide regulatory demands. We help out with fulfilling the AML practises associated with the lots of areas for which we run, along with the gaming that is regulated. All ID checks are kept in an audit that is online, available for reference once you require them.

Improve functional efficiency

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

A completely customisable solution

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

Resilient technology

We achieve the greatest amounts of data protection criteria, supplying self- confidence to all or any organisations dealing with us. Our information centres are completely protected for catastrophe data data recovery – there’s no single point of failure.

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