Audience

ID verification solution for companies

About ID3global

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks. Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk. Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading. Collate a range of data from different places to better understand your customers and keep your business protected. Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

Integrations

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Company Information

GBG
Founded: 1989
United Kingdom
www.gbgplc.com/en/products/id-verification/

Videos and Screen Captures

ID3global Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

ID3global Frequently Asked Questions

Q: What kinds of users and organization types does ID3global work with?
Q: What languages does ID3global support in their product?
Q: What kind of support options does ID3global offer?
Q: What type of training does ID3global provide?

ID3global Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting