With ID3global as part of your verification portfolio, you get the most comprehensive international ID verification tool available on the market, it provides the intelligence that’s key to helping you understand the identity of your customers and meet international regulations that affect global trade.
ID3global offers verification of international customers and employees by having the capabilities of checking more than 3 billion citizens across the globe.
With a flexible model that emulates and enhances your own business processes wherever you’re located, ID3global is fit for purpose whatever the scale of your organisation and irrespective of the markets you operate in. Following a risk-based approach to ID verification, ID3global will enable you to identify customers around the globe - and block those from countries where you do NOT want to do business.
What GB Group’s ID3global offers:
1. Robust Identity verification of over 3 billion 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
Read more
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 six continents
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. The intelligence you need when trading in markets that maybe radically different to your own
Which means that…
… you can mitigate risk, improve performance, make informed strategic decisions and create profitable new business models
Related Products for verifying your customers
GB Group's Professional Services
Click the pdf icon to read the ID3global product brochure