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So how exactly does GBG ID3global support you with GDPR?
You can be helped by us make certain that the consumer information you procedure is accurate or over to date. You can easily relax knowing that someone is whom they state they are. GBG ID3global helps you remain compliant by helping you to just find the information you’re looking for usage of, and also to produce pages to concentrate the check you wish to complete.
GBG ID3global is PCI-DSS compliant.
Find out more about how exactly we can help your GDPR requirements here.
Launching GBG ID3global
GBG ID3global can verify the identity of just about anyone, any place in the global globe, at any time. Impressed? You shall be. Therefore will your visitors. Get right that is onboarding and youвЂ™ll impress them from time one. But thereвЂ™s much more. In ever-growing markets that are international canвЂ™t manage to have poor links in your way of danger and fraudulence. And also you wonвЂ™t. We have this 1 size doesnвЂ™t fit all. We understand organisations differ by location, areas, size, sector, and operations. So an individual, prescriptive method of identification verification simply does not occur. Which is the reason why GBG ID3global delivers a broad profile of id checks which is often combined or utilized independently to accommodate the average person requirements of the company.
In summary, GBG ID3global will help you
GBG solutions that are ID3global
We understand that to be able to limit use of age restricted products and solutions is just a specific concern in the gaming, retail and economic sectors.
Our anti-money laundering (AML) compliant age verification software protects both you and your customers by ensuring you allow the right individuals in, and keep consitently the wrong individuals away.
Anti money laundering
PwC estimate just as much as 5% of worldwide GDP is created through unlawful activity. Act against cash laundering and take away danger.
Our anti-money laundering solution helps you meet with the laws designed to protect all of us, along with playing a task when you look at the battle to really make the global globe an improved, safer location to be.
Banking account verification
You have to be certain that customers are offering you complete and accurate banking account details, in order to identify fraudulence.
Our banking account verification computer pc software immediately validates kind codes, account and target details at enrollment, reducing delays due to wrong information.
You need a dependable, real time solution that ensures your business is always protected when it comes to knowing your customer.
Our identification verification pc pc software can help you remain tuned in to false or taken identities, very very first or 3rd party fraudulence, application fraudulence and cash laundering to help you do something before it causes a problem.
Identification fraudulence avoidance
You need a dependable, adaptable solution that ensures your business is always protected when it comes to identifying fraudulent activity.
Our identification fraudulence avoidance pc pc computer software makes it possible to remain tuned in to false or taken identities, very very first or alternative party fraudulence, application fraudulence and cash laundering in order to do something before it causes a concern.
PEPs and Sanctions
Numerous regulations that are national a detailed politically exposed people (PEPs) and enhanced sanctions check.
We are able to allow you to adhere to anti-money laundering (AML) laws and combat fraudulence by distinguishing high-risk people before they are able to impact on your own company.
Understand Your Consumer
Consumer diligence that is due using steps to spot your web visitors and checking these are typically whom they state these are generally.
Our understand Your Customer solution assists you meet up with the money laundering laws made to protect all of us, in addition to supplying a fast and solution that is easy always check identification in moments.
Why choose GBG ID3global?
GBG ID3global is a completely configurable guidelines platform, by which you are able to build pages to accept that is automate decline and refer decisions. This implies anywhere your consumer is, whichever channel they choose, and under whichever jurisdictions your organization may run, a single connection provides validation that is global.
If youвЂ™re trading cross-border, you might require different ID pages considering in which the customer is found, while the given information designed for validation. With regards to the networks you transact through while the places of one’s entities, you might need various pages in line with the regulatory environment.
Meet global regulatory demands. We help in fulfilling the AML practises regarding the lots of areas by which we run, plus the regulated gaming markets. All ID checks are kept in an audit that is online, available for reference when you require them.
Improve efficiency that is operational
Select instantly whether or not to accept a brand new client based on accurate information as well as on yours guidelines and attitude to risk. Plus, make smarter strategic decisions вЂ“ and produce lucrative business that is new, which will help one to enter brand new markets with quality and self- confidence.
A completely customisable solution
GBG ID3global may be tailored and scaled particularly to your companies requires, techniques and approach to risk.
We achieve the greatest amounts of information safety standards, supplying self- self- confidence to all or any organisations working with us. Our information centers are completely protected for tragedy recovery – thereвЂ™s no single point of failure.