ID3global gives you access to the widest range of international identity data that is currently available in the market, to be sure that you have the comprehensive information your business needs to support excellent ID Verification.

ID3global’s Fraud Management Solutions are a set of unique data sources, which provide the ability to assess the value or potential risk of the individual, our Fraud Management Solutions (FMS) indicate:

  • An individual's physical location
  • The ID of the device being used
  • The likelihood that they will pay
  • Their usual behaviour patterns
  • Examples of previous suspicious activity
  • Whether they have been flagged as a fraudster in the past

Predominantly intended to increase revenues and support fraud reduction across all areas of the business, GB Group's unique combination of FMS can be uniquely cross referenced to reduce the risk associated with data inconsistencies. Some of our FMS checks are available as a global standard, whereas others are country specific.

Key Benefits:

  • Tie an individual’s account to a specific device which reduces the number of fraudsters who are able to infiltrate the current verification process
  • Quickly identify individuals who have previously been flagged by other contributing members as being linked to suspicious or fraudulent activity
  • Reduce the risk of doing business with a previously identified fraudster or take precautionary steps where there has been previous suspicious activity seen elsewhere

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Please see below the list of the individual advancements available from URU's Fraud Management Solutions. To find out more about each of them please click the relevant check(s).

To fine-tune our service even further, GB Group’s FMS can be combined with our other dataset types, so you can sign-up customers with even greater business confidence:

  Click the pdf icon to read the ID3global product brochure