Identity verification

IDology is now GBG.

Helping every business in the world connect safely with every genuine identity in the world.

With our solutions, we enable your business to:

Verify genuine customers globally, building customer trust with automated identity verification checks
Manage risk and compliance, addressing the full AML lifecycle to automate key compliance processes
Prevent fraud and build customer trust with our fraud intelligence ecosystem designed to protect your business.

Reach our to our team of identity experts for a demo

Secure identity data verification

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards in 50 countries around the world.

Smart capture identity document verification

Smart capture ID technology uses your customer’s smartphone camera to take a high-quality digital scan of their identity document.   

With simple, step-by-step instructions and real-time feedback, smart capture eliminates glare and blur, ensuring accurate optical character recognition (OCR) for identity data capture and successful document authentication.

Enhanced tampering detection

Enhanced tamper detection delivers 98% effective protection from fraudulent document modifications after issuance with a less than 1% false detection rate.

Tamper detection picks up physical modifications to a government-issued ID, including photo substitution and font manipulation as well as physical document presence to guard against a screen presentation attack.

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50+ countries, plus enhanced identity document and biometric authentication in over 196 countries around the world.

Accelerate business onboarding

Reduce end-to-end onboarding times by up to 60%. Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals.

Complete customer intelligence

Connect safely with every genuine identity.

Get a demo