ID verification confirms a person’s identity using data and document checks. Fraud prevention focuses on identifying suspicious behaviour or patterns that may indicate malicious intent. A strong identity platform often combines both ID verification and fraud prevention solutions to enhance security.
Identity data verification
Verify identity data
Verify and onboard genuine customers worldwide with secure identity data matching and compliant checks in seconds.
Onboard customers worldwide
Verify customer identities quickly, securely and compliantly while protecting your business against fraud.
Boost customer match rates
Get the best match rates market by market, onboarding more new customers in more countries at speed.
Deliver better business results
Optimize data verification for more passes, reduced manual reviews and targeted document checks.
Onboard more good customers
Recognize more genuine customers. With comprehensive access to global identity data sources, your business can rapidly verify and onboard someone on the other side of the screen.
Multi source verification
Unlock growth with higher pass rates
Onboard more genuine customers by intelligently waterfalling hard-to-reach individuals to the next best data source
Connect safely with every genuine identity
For seamless onboarding and the fastest journeys possible, we offer an expertly managed solution for all your digital identity verification needs.
GBG Trust Network
Connect to billions of identity insights from beyond your business so you can make the right customer decisions in real time.
GBG Go
Connect with every genuine customer with the all-in-one identity platform for fast, easy and safe business growth around the world.
Frequently asked questions about Identity Verification
What is ID verification and how is it different from fraud prevention?
Why is identity verification important?
Identity verification is essential for preventing fraud, meeting regulatory requirements like AML and KYC, and building trust with users. It protects sensitive data, reduces risk and streamlines onboarding across different industries and regions.
How does identity verification work?
Identity verification works by securely matching user data against authoritative sources. These sources may include government-issued IDs, biometric data and other digital records. Advanced software calculates a confidence score based on how well the data matches, helping organizations make informed decisions quickly and securely.
What does identity verification software include?
Identity verification software typically includes:
- Data verification
- Document checks
- Biometric authentication
- Compliance screening
- Decision-making tools
These components can be integrated via API or used through no-code platforms, allowing businesses to tailor verification workflows to their needs.
How does digital identity verification improve onboarding?
Digital identity verification automates the process of verifying users online, reducing manual reviews and increasing accuracy. It enables fast, secure onboarding by using global identity data and intelligent routing, ensuring users follow the appropriate verification path based on risk level.
What is meant by identity verification?
Identity verification is the process of confirming that a person is who they claim to be. It involves checking personal information, such as name, date of birth and address, against trusted data sources or documents. This helps ensure the authenticity of individuals during onboarding or access processes.
What makes a strong ID verification solution?
A strong identity verification solution offers:
- Broad identity data coverage
- High match rates with minimal friction
- Compliance with international standards
- Seamless integration through APIs
- Real-time confidence scoring
These features help organizations onboard genuine users while maintaining security and regulatory compliance.
