ID3global

ID3global offers a comprehensive Know Your Customer (KYC) and identity verification solution designed to facilitate secure and efficient customer onboarding across various regions. This platform integrates global data sources, enabling real-time identity checks and verification from anywhere in the world. It supports PEPs (Politically Exposed Persons) and sanctions screening, crucial for managing risks associated with individual and business entities.

Key features include automated Anti-Money Laundering (AML) checks, which complement the KYC process by enhancing compliance and safeguarding against financial crimes. The solution is fully configurable, allowing it to be tailored to an organization's specific risk management approach. It maintains an audit trail, supporting regulatory compliance in regulated industries.

ID3global's capabilities extend to verifying customer identity across 38 countries and five regions, ensuring that businesses can confidently onboard genuine customers while managing high-risk individuals and entities. The platform also supports bank account verification, helping to prevent fraud by ensuring that bank account details are accurate and belong to the customer.

ID3global seamlessly integrates with existing systems via a web-based interface or API, driving efficiency and improving the flow of information during the onboarding process. This integration helps reduce administrative costs and enhances operational efficiency, leading to smoother and more secure transactions.

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Website: gbg.com

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