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Customer intelligence comes in all shapes and sizes

Build the complete picture with GBG

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There’s a wealth of information out there to help keep your business and customer base safe. Verified identity information, biometric data points, cross-industry fraud networks - the list goes on. 

Each one you can access adds another layer of defense and a reason to feel confident acting in today’s markets. They’re what ensure your products and services get into the hands of genuine customers - and no one else.

We’re here to give you the best view of customers and the wider digital landscape possible, putting best-in-class customer intelligence into your hands to stop fraud in its tracks.

Know your customer

+ See the bigger picture with ExpectID

 

Customer due diligence is a key part of the puzzle, fully screening identities and running key anti-money laundering checks . Integrating our layered end-to-end identity fraud platform allows you to take proactive action, escalating those journeys that raise flags and blocking fraud before it enters your business.

Receive fraud signals from any customer device

Automate the appropriate actions

Screen out bad risk from good customers

Interrogate email attributes through Expect ID

+ Amplify your risk signal analysis

 

Checking the reputation of a customer email address is good business practice, understanding potential risk right from onboarding. Digital identities have many more data points to examine though, giving you a broader spectrum of information to query for a greater sense of reassurance.

Geolocate IP addresses to screen application fraud

Silently authenticate smartphones for SIM swapping

Confirm physical addresses as well as digital

Harness the full potential of ExpectID

+ Secure biometric and document authentication
+ Tap into cross-industry fraud networks and alert lists
+ Rapidly verify age, deliverable addresses and more

 

ExpectID is built to cover the full spectrum of digital protection, enabling you to run verification, authentication and fraud prevention measures as required. All the different capabilities are built into one platform, making end-to-end identity fraud protection as simple as possible.

Discover how ExpectID can
enhance your business today