greenID

GBG Identity Verification Solutions offers a comprehensive suite of tools designed to provide identity verification and fraud prevention services. This solution is suitable for businesses of various sizes, from small and medium enterprises (SMEs) to major brands. According to the vendor, professionals and industries in financial services, retail and eCommerce, fintech, insurance, and gaming can benefit from the advanced features and capabilities offered by GBG Identity Verification Solutions.

Key Features

Identity Document Verification: According to the vendor, this feature delivers identity proofing by verifying the authenticity of identity documentation in under five seconds. It utilizes mathematical algorithms, color wave technology, and a global library of document images to verify ID documentation from around the world. The vendor claims that this feature helps detect and deter identity fraud while prioritizing the customer experience with layered document, data, and biometric verification.

FaceMatch: The vendor states that this feature delivers ID verification results by checking and comparing a potential customer's ID with their actual characteristics and physical measurements. It uses FaceMatch technology to verify the person presenting the identity document. The vendor claims that this feature enhances trust in the identity verification process by ensuring customers are who they say they are.

Active and Passive Liveness Checks: According to the vendor, this feature provides an additional layer of biometric protection by undertaking active and passive liveness checks. It utilizes AI and neural networks to deter and detect fraud without disrupting the customer's onboarding experience. The vendor states that this feature establishes a genuine presence by verifying the customer's identity through active and passive liveness checks.

Smart Capture Technology: The vendor claims that this feature automatically recognizes and classifies identity documents within seconds. It uses You Only Look Once (YOLO) technology to capture high-quality images and eliminate blur and glare. According to the vendor, this feature incorporates Optical Character Recognition (OCR), genuine presence verification, and physical and digital tamper detection.

Near-Field Communication (NFC): According to the vendor, this feature extracts verification data from RFID-chipped ID documents with 100% accuracy. It eliminates the need for users to fill in registration forms and prevents input errors. The vendor states that this feature provides complex cryptography to verify the authenticity and information on a document's digitally-signed RFID chip within seconds.

Tamper Detection: The vendor claims that this feature detects, flags, and blocks customers using tampered documents in seconds. It inspects document image metadata and checks for signs of advanced photo editing. According to the vendor, this feature uses machine learning technology to detect physical image tampering methods, including face substitutions and recaptured images.

Forensic Document Experts (FDE): According to the vendor, this feature offers a team of Forensic Document Experts (FDE) who provide an expert human touch. FDE team members are CIFAS trained, experienced, and equipped with comprehensive knowledge of identity documents and fraudulent techniques. The vendor states that this feature adds robustness to document and age verification checks.