GBG ID3global

Spec sheet

Purpose

ID3global verifies customer identity and helps businesses address identity fraud, money laundering, and regulatory compliance.Read 11 Oct 2026 · gbgplc.com

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.Read 11 Oct 2026 · gbgplc.com

Support

GBG provides a standard support schedule and says professional services for setup apply when selected on the Order Form.Read 11 Oct 2026 · gbgplc.com

Headquarters

United KingdomRead 28 Sep 2026 · gbgplc.com

Access

The service is available through a web-based user interface, an integrated API, or a batch service.Read 11 Oct 2026 · gbgplc.com

Audit trail

The brochure says ID checks can be stored in an online audit trail accessible around the clock.Read 11 Oct 2026 · www2.gbgplc.com

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.Read 11 Oct 2026 · gbgplc.com

Configurable checks

The brochure says customers can determine scoring, databases and checks, geographies, security policies, and risk levels.Read 11 Oct 2026 · www2.gbgplc.com

Datasets

The brochure describes more than 170 datasets across dozens of countries and every continent.Read 11 Oct 2026 · www2.gbgplc.com

Decision automation

Customers can configure rules and profiles to automate accept, decline, and refer decisions using third-party data sources.Read 11 Oct 2026 · gbgplc.com

Document validation

The brochure describes document checks for structure, image quality, templates, and integrity, and says checks can be delivered on smartphones or tablets.Read 11 Oct 2026 · www2.gbgplc.com

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.Read 11 Oct 2026 · gbgplc.com

Intended customers

GBG describes its customers as organizations using identity verification for fraud prevention or regulatory purposes.Read 11 Oct 2026 · gbgplc.com

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.Read 11 Oct 2026 · www2.gbgplc.com

Real-time checks

The product brochure says it can authenticate identity, date of birth, and address in real time during customer registration.Read 11 Oct 2026 · www2.gbgplc.com

Use cases

GBG lists fraud prevention and detection, anti-money laundering, and age verification among the product's identity verification use cases.Read 11 Oct 2026 · gbgplc.com

Plans and prices

Every GBG ID3global plan and price →

Where Specifiction places it

• Identity Verification Software#34 of 527.4