Get More Good Customers Onboard with our Global and Regional Identity Verification Checks
We offer a wide portfolio of global and in-country checks that you can combine or use individually to suit your needs. These checks include: data, documents, biometrics, fraud and PEP and sanction lists.
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Data Sources and Updates
Approximate verification rates
Matching
Data input fields
Screening
Automated and continuous screening of customers with prioritized alerts
GBG Global Identity Score
A global identity confidence score
Document and Biometric Coverage
Automated identity verification using data, documents and biometrics
Origination Fraud Checks
Assess customer risk with fraud checks tailored to your needs