GBG ID3global will help you tackle the growing problems of identity fraud and money laundering, check if your customers are who they say they are and ensure your business is compliant with regulations.
Improve operational efficiency within your business, saving time and resource. Configurable
GBG ID3global is a fully configurable rules platform, on which you can build profiles to automate accept, decline and refer decisions. This means is wherever your consumer is, whichever channel they choose, and whichever jurisdictions your business may operate, one single connection provides global validation. If you’re trading cross-border you may require different ID profiles based on where the consumer is located and the information available for validation. Depending on the channels you transact through and the locations of your entities, you may require different profiles based on the regulatory environment. Meet global regulatory requirements. We assist in meeting the AML practises of the dozens of markets in which we operate, as well as the regulated gaming markets. All ID checks are stored in an online audit trail, accessible for reference whenever you need them. Choose instantly whether to accept a new customer based on accurate data and on your own rules and attitude to risk. Plus, make better strategic decisions – and create profitable new business models, which can help you to enter new markets with clarity and confidence Read more...