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- GBG ID3global
On the recordRead 11 Oct 202616 facts
GBG ID3global
United Kingdom
Plans and prices
ID3global
Priced on request
Charges and datasets are set out in the Order Form; standard prices may change
Read 11 Oct 2026 · gbgplc.com
On the record
- Access
- The service is available through a web-based user interface, an integrated API, or a batch service.gbgplc.com · read 11 Oct 2026
- Audit trail
- The brochure says ID checks can be stored in an online audit trail accessible around the clock.www2.gbgplc.com · read 11 Oct 2026
- Commercial terms
- The service schedule says dataset charges are specified in the Order Form and the agreement normally continues after its initial term on a rolling monthly basis.gbgplc.com · read 11 Oct 2026
- Configurable checks
- The brochure says customers can determine scoring, databases and checks, geographies, security policies, and risk levels.www2.gbgplc.com · read 11 Oct 2026
- Datasets
- The brochure describes more than 170 datasets across dozens of countries and every continent.www2.gbgplc.com · read 11 Oct 2026
- Decision automation
- Customers can configure rules and profiles to automate accept, decline, and refer decisions using third-party data sources.gbgplc.com · read 11 Oct 2026
- Document validation
- The brochure describes document checks for structure, image quality, templates, and integrity, and says checks can be delivered on smartphones or tablets.www2.gbgplc.com · read 11 Oct 2026
- Hosting
- GBG's data processing agreement says ID3global is hosted in the UK, with item checks accessed through APIs to various countries as described in applicable additional terms.gbgplc.com · read 11 Oct 2026
- Intended customers
- GBG describes its customers as organizations using identity verification for fraud prevention or regulatory purposes.gbgplc.com · read 11 Oct 2026
- PEP and sanctions screening
- The brochure describes screening for politically exposed persons and sanctions, enhanced due diligence reports, ongoing batch matching, and an audit trail.www2.gbgplc.com · read 11 Oct 2026
- Purpose
- ID3global verifies customer identity and helps businesses address identity fraud, money laundering, and regulatory compliance.gbgplc.com · read 11 Oct 2026
- Real-time checks
- The product brochure says it can authenticate identity, date of birth, and address in real time during customer registration.www2.gbgplc.com · read 11 Oct 2026
- Security
- GBG describes ID3global as PCI DSS compliant and lists ISO 27001:2013, the Cloud Security Alliance Cloud Controls Matrix, and CIS among its adopted security standards or frameworks.gbgplc.com · read 11 Oct 2026
- Support
- GBG provides a standard support schedule and says professional services for setup apply when selected on the Order Form.gbgplc.com · read 11 Oct 2026
- Use cases
- GBG lists fraud prevention and detection, anti-money laundering, and age verification among the product's identity verification use cases.gbgplc.com · read 11 Oct 2026
