GBG ID3global
The facts below are what the maker publishes about GBG ID3global, checked and dated. Our editors have not written about it yet.
Plans and prices
From GBG ID3global's own pricing page, checked 11 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| ID3global | Priced on request | Charges and datasets are set out in the Order Form; standard prices may change |
The facts
Each one read from GBG ID3global's own pages, with the date it was checked.
What it does
- Access
- The service is available through a web-based user interface, an integrated API, or a batch service.checked 11 Oct 2026
- Audit trail
- The brochure says ID checks can be stored in an online audit trail accessible around the clock.checked 11 Oct 2026
- Commercial terms
- The service schedule says dataset charges are specified in the Order Form and the agreement normally continues after its initial term on a rolling monthly basis.checked 11 Oct 2026
- Configurable checks
- The brochure says customers can determine scoring, databases and checks, geographies, security policies, and risk levels.checked 11 Oct 2026
- Datasets
- The brochure describes more than 170 datasets across dozens of countries and every continent.checked 11 Oct 2026
- Decision automation
- Customers can configure rules and profiles to automate accept, decline, and refer decisions using third-party data sources.checked 11 Oct 2026
- Document validation
- The brochure describes document checks for structure, image quality, templates, and integrity, and says checks can be delivered on smartphones or tablets.checked 11 Oct 2026
- Hosting
- GBG's data processing agreement says ID3global is hosted in the UK, with item checks accessed through APIs to various countries as described in applicable additional terms.checked 11 Oct 2026
- Intended customers
- GBG describes its customers as organizations using identity verification for fraud prevention or regulatory purposes.checked 11 Oct 2026
- PEP and sanctions screening
- The brochure describes screening for politically exposed persons and sanctions, enhanced due diligence reports, ongoing batch matching, and an audit trail.checked 11 Oct 2026
- Purpose
- ID3global verifies customer identity and helps businesses address identity fraud, money laundering, and regulatory compliance.checked 11 Oct 2026
- Real-time checks
- The product brochure says it can authenticate identity, date of birth, and address in real time during customer registration.checked 11 Oct 2026
- Security
- GBG describes ID3global as PCI DSS compliant and lists ISO 27001:2013, the Cloud Security Alliance Cloud Controls Matrix, and CIS among its adopted security standards or frameworks.checked 11 Oct 2026
- Support
- GBG provides a standard support schedule and says professional services for setup apply when selected on the Order Form.checked 11 Oct 2026
- Use cases
- GBG lists fraud prevention and detection, anti-money laundering, and age verification among the product's identity verification use cases.checked 11 Oct 2026
The company
- Headquarters
- United Kingdomchecked 28 Sep 2026
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