With ID3 Check as part our acquisition portfolio, you get the most comprehensive international ID verification tool available on the market.
Exclusive to GB Group, ID3 Check offers verification of international customers and employees by having the capabilities of checking more than 800 million citizens of over 23 countries. Following a risk-based approach to ID verification, ID3 Check will enable you to identify customers around the globe - and block those from countries where you do NOT want to do business.
What GB’s ID3 Check offers:
1. Robust Identity verification of over 800 million citizens by providing access to multiple, international data sources through one single point
Which means that…
… you can maximise customer acquisition by ensuring your processes enable “good” international customers to come on board, but leaving fraudsters behind
… you can reduce operating costs by streamlining processes and removing the risk of penalties including payment charge-backs
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2. Risk level that suits you and your business
Which means that…
… you can apply different risk levels to different products, customer groups, channels and even countries enabling you to maximise the number of good customers you are able to take on board without worrying about ID fraudsters or customers who are buying from you illegally
3. Validation on a risk-based approach across North America, Western Europe and Australia
Which means that…
… you get even more clients on board without the risk of non-compliance by supporting a strategic positioning concerning issues such as prohibiting online gamblers from USA
4. Unique ability to store all ID checks in an online audit trail, accessible for reference 24/7/365
Which means that…
… … you are able to have instant access to all identity checks in line with regulatory requirements, with information going back years, if required
5. Consistent approach to ID verification for UK and international clients
Which means that…
… you can integrate our UK application, URU, and ID3 Check seamlessly for global coverage to maximise customer acquisition worldwide and reduce fraud across the business
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Click on the PDF icon to find out more about ID3 Check.
GB Group's Professional Service
GB Group's Professional Service team offers clients an extensive package of support services to ensure they always gain the maximum value from our ID verification services.
To find out more about all our Professional Services options please click here.
To speak to a member of the GB team please call 0845 838 1000, email marketing@gb.co.uk or fill in our online enquiry form.