About GBG Identity Verification Solutions
GBG Identity Verification Solutions is a verification software from GBG that helps verify and onboard genuine customers worldwide with secure identity data matching and compliant checks in seconds. It provides data verification, document authentication, biometric verification, identity score, and digital IDs so businesses can connect safely with every genuine identity. The solution ensures compliance and efficiency in the onboarding process, allowing organizations to reduce fraud risks while maintaining a positive customer use. Key capabilities: data verification document authentication biometric verification identity score digital IDs Best for: businesses that need to verify identities and mitigate fraud risks in customer onboarding processes.
GBG's Identity Data Verification, powered by the GBG Go platform, provides a sophisticated, all-in-one Cloud/SaaS solution for global identity proofing. Its primary function is to secure digital onboarding and maintain AML/KYC compliance across more than 50 countries. The solution leverages diverse global data sources to calculate a proprietary Identity Score, a confidence metric that helps businesses recognize genuine customers. This focus on optimization is highly effective, with case studies reporting match rate boosts up to 21% significantly reducing false customer declines and improving conversions. Deployment is streamlined via a single, comprehensive API integration, designed to simplify the IT architecture even as customers access the platform's extensive catalogue of 80+ fraud prevention and risk modules. Operations teams benefit from the GBG Go platform's intuitive, no-code canvas, which allows for the visual configuration and dynamic orchestration of adaptive verification journeys. This architecture supports rapid time-to-market and ensures high reliability, boasting an advertised system uptime of 99.98%. The software is critical for high-volume sectors like Financial Services, Retail, and Gaming that require robust, compliant customer due diligence.
Pros & Cons
- +Comprehensive global coverage allows businesses to verify customers across multiple countries seamlessly.
- +Unified identity scoring improves decision accuracy and reduces manual review time.
- +Strong KYC and AML compliance features ensure adherence to regulatory standards.
- +Secure cloud infrastructure delivers real-time identity verification with high reliability.
- +Flexible API integration simplifies onboarding into existing business systems.
- −Implementation can be complex for smaller businesses without technical teams.
- −Global data compliance may involve navigating complex regional privacy regulations.
- −Onboarding process may take longer for companies needing extensive customization.
- −System performance may vary depending on the local data quality in some countries.
- −Not tailored for individual or micro-business use; primarily enterprise-focused.
Features
Key features
- Global Identity Data Matching
- Enables verification against worldwide identity databases to confirm authenticity and boost customer match rates.
- Identity Scoring System
- Calculates match accuracy, integrity, and record count to provide a single confidence metric for onboarding decisions.
- GBG Go Orchestration Platform
- Offers a configurable, no-code environment to design, automate, and manage identity verification workflows.
- Document Authentication
- Verifies official ID documents such as passports and driver’s licenses using advanced image and data analysis.
- Biometric Verification
- Confirms user identity through facial recognition, liveness detection, and biometric comparison.
- Fraud and Risk Intelligence
- Uses identity fraud modules and behavioral data to detect and prevent fraudulent onboarding.
- AML/KYC Compliance Checks
- Performs anti-money laundering and Know Your Customer screening for regulatory compliance.
Additional features
- Identity Data Verification
- Matches user-provided details (name, address, DOB) against trusted data sources globally.
- Document Authentication
- Checks ID document authenticity using MRZ, barcode, and hologram analysis.
- Biometric Verification
- Uses facial match and liveness testing to ensure the person matches their document.
- Identity Score Calculation
- Combines data accuracy, integrity, and count into a single trust score for each identity.
- Multi-Bureau Data Layering
- Integrates multiple data bureaus to improve accuracy and reduce false negatives.
- Fraud Detection Tools
- Monitors identity behavior patterns to identify and block potential fraud.
- AML and Sanctions Screening
- Scans against global watchlists, PEP lists, and sanction databases for compliance.
- No-Code Orchestration
- Allows users to build and customize onboarding journeys without coding.
- API and Integration Layer
- Provides a single API endpoint to connect multiple verification modules and services.
- Analytics and Reporting
- Delivers insights on verification outcomes and process optimization for better pass rates.
- Enterprise-Grade Deployment
- Supports secure, scalable cloud deployment and managed verification services.
- Global Coverage
- Offers local verification checks across 50+ countries using compliant data sources.
Pricing
Countries & Languages
Interface languages
Billing currencies
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About GBG Identity Verification Solutions
GBG Identity Verification Solutions is a verification software from GBG that helps verify and onboard genuine customers worldwide with secure identity data matching and compliant checks in seconds. It provides data verification, document authentication, biometric verification, identity score, and digital IDs so businesses can connect safely with every genuine identity. The solution ensures compliance and efficiency in the onboarding process, allowing organizations to reduce fraud risks while maintaining a positive customer use. Key capabilities: data verification document authentication biometric verification identity score digital IDs Best for: businesses that need to verify identities and mitigate fraud risks in customer onboarding processes.
GBG Identity Verification Solutions Details
GBG Identity Verification Solutions's In-App Market Place
Does GBG Identity Verification Solutions have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AUD ($), CAD ($), JPY (¥), CNY (¥), INR (₹), RUB (₽), MXN ($)
Pros & Cons
- Comprehensive global coverage allows businesses to verify customers across multiple countries seamlessly.
- Unified identity scoring improves decision accuracy and reduces manual review time.
- Strong KYC and AML compliance features ensure adherence to regulatory standards.
- Secure cloud infrastructure delivers real-time identity verification with high reliability.
- Flexible API integration simplifies onboarding into existing business systems.
- Implementation can be complex for smaller businesses without technical teams.
- Global data compliance may involve navigating complex regional privacy regulations.
- Onboarding process may take longer for companies needing extensive customization.
- System performance may vary depending on the local data quality in some countries.
- Not tailored for individual or micro-business use; primarily enterprise-focused.
GBG Identity Verification Solutions's Support Options
Email Address
enquiries@gbgplc.comContact
01244 657321GBG Identity Verification Solutions's Alternatives
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