Identity Verification
Smarter, simpler identity verification
To maximise your business’ chances of onboarding new customers, its important customers aren’t unnecessarily impeded during the sign-up process. GBG’s greenID is designed to verify an individual’s identity easily, quickly and accurately, to maximise successful customer onboarding rate.
With GBG, you can verify an individual’s name, address, date of birth and document identifier against independent and reliable data sources, online in-real time.
Choose the right approach for your customers
Depending on your customers and the data needed for verification, greenID offers a range of options. From online identity verification only through to face-to-face, we work with you to ensure the ruleset best suits your requirements.
- Background processing – Real-time checking from various ID sources to match customers’ exact name, address & DoB data.
- Interactive sessions – Customers can add additional information online such as a document identifier to achieve a match and control the data sources they want to verify against.
- Document Upload – Customers can upload scanned copies of paper identification documents that are reviewed by your staff.
- Face-To-Face – Allows the customer to download a pre-filled form and present in person to have their documents sighted and recorded (if available).
Configurable verification rules to balance maximising match rates and maintaining compliance.
Compliant, trusted and configurable platform for KYC data collection and verification.
Global coverage from a wide range of trusted data sources.
Continuous data management to maintain reliability, accuracy and coverage.
Configurable by use-case to your required level of assurance.
Proven mature product with 400+ enterprise clients and millions of verifications each year.
GBG's range of Identity Verification solutions
Our customers
