Enhanced source

Introducing Enhanced Source by GBG

Taking seamless verification further than ever before

Enter a new era of digital protection at the click of a button

More customers are entering digital finance, gaming and retail spaces than ever. With that comes new challenges around verifying identity, preventing fraud and minimising risk, especially as the number of bad actors and fraud attempts increase, and customers continue to provide thin background documentation.

Onboarding more customers faster while improving security is something every business in these industries strives for, and thanks to Enhanced Source, is now a possibility.

Enhanced Source optimizes the customer onboarding experience by combining the strengths of credit header data and over 10,000 public records, creating a layered identity verification stage within your Know-Your-Customer process that offers the highest possible match rates.

Discover layered protection

The multi-wash scanning process introduced with Enhanced Source boosts pass accuracy, acting as a second chance for users if they fail initial KYC screening by comparing their data to thousands of new records.

Improve match and pass rates with data from thousands of new sources. Increase approvals by adding credit header data to your Identity Data Verification check, which also acts as a failsafe in the event of a data source outage.

Reduce friction

Streamline the review process without hurting the customer experience by matching submitted data against new data sources.

Quick and easy to activate
ExpectID users can activate Enhanced Source in one click and without the need for additional APIs.

Quick and easy to activate

ExpectID users can activate Enhanced Source in one click and without the need for additional APIs.

A world-leading GBG client in the Gaming industry has seen a 13% uplift in Match Rates and a 25% increase in Pass Rates since enabling Enhanced Source. The Enhanced Source stage of the verification process resulted in a pass rate of 88%, meaning more verified customers to access their service and help them grow market share.

To learn more about Enhanced Source and find out how much potential value you’re missing out on without a layered verification process, request your free Data Depth report.