Name: GBG Identity Data Verification
Rating: 4 (1 reviews)
Author: GBG (GB Group)

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GBG Identity Data Verification is a solution designed to verify customer identities quickly, securely, and compliantly. According to the vendor, it is suitable for businesses of all sizes, including financial institutions, e-commerce companies, telecommunications companies, insurance providers, and healthcare organizations. By leveraging comprehensive global data sources and innovative identity data sets, the product aims to enable businesses to onboard trusted customers while preventing fraud and meeting compliance regulations.

## Key Features

**Identity Data Verification**: According to the vendor, the product allows businesses to verify customer identities quickly, securely, and compliantly by accessing comprehensive global data sources for identity verification checks, regardless of the individual's location.

**Fully Configurable**: The vendor claims that businesses can configure the solution to fit their specific needs and requirements by setting rules that allow the solution to automatically decide who is safe to onboard based on the business's approach to risk.

**Detect and Deter Fraud**: The product is said to help identify fraudsters at the point of onboarding by using innovative identity data sets such as bank account verification, biometric checks, mobile intelligence, and online document verification, with the aim of ensuring only trusted customers are onboarded.

**KYC (Know Your Customer)**: According to the vendor, the product enables businesses to seamlessly verify the identity of the person on the other side of the screen by conducting automated KYC checks, thus ensuring trusted customers are onboarded while complying with KYC regulations.

**AML (Anti-Money Laundering)**: The vendor claims that the product automates AML security processes and helps businesses comply with global regulations without impacting customer experience, aiming to protect against money laundering and simplify compliance with legal procedures and regulations.

**PEPs and Sanctions**: According to the vendor, the product helps detect potential threats such as high-risk PEPs and sanctioned individuals/organizations by screening customers at the point of onboarding against global databases updated daily, with the aim of ensuring compliance expectations are met.

**Mobile Intelligence**: The vendor states that the product utilizes mobile operator data as an extra layer of identity verification and fraud prevention, aiming to validate identity and prevent synthetic identity fraud by verifying ownership of a mobile number.

**Global Coverage**: The vendor claims that the product allows businesses to verify the identities of individuals quickly, regardless of their location or form of identity, thus completing verification checks with ease while staying compliant with global regulations.

**Multi Bureau**: According to the vendor, the product enables businesses to access data from multiple credit bureaus simultaneously using one integration, aiming to achieve higher match rates and onboard more genuine customers without compromising compliance.

**Bank Account Verification**: The vendor states that the product allows for accurate and quick verification of UK bank account details, with the aim of detecting identity fraud activity at the point of onboarding, and verifying sort codes, account numbers, and address details.

GBG Identity Data Verification, based partly on technology acquired with IDscan in late 2018, is an identity verification system for customer onboarding and fraud prevention. Users can verify identity data to ensure good customers are onboarded seamlessly, while fraud is prevented and compliance regulators are satisfied.

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GBG Identity Data Verification

Identity Verification

GBG (GB Group)

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GBG Identity Data Verification
Formerly IDscan

Overview

What is GBG Identity Data Verification?