GBG ID3global is a global identity verification and risk management platform offering robust identity checks, age verification, and fraud prevention services tailored for regulated sectors including gambling and betting. It provides configurable rules to automate verification decisions, supports compliance with KYC and AML regulations, and delivers high match rates globally in real-time.
Identity verification equipment manufacturers - digital identity verification platform with integration capabilities for age verification, anti-money laundering checks, fraud prevention, and bank account verification.
https://www.gbgplc.com/en/identity-verification/id3global/
[email protected], +44 (0) 1244 657 321, 1800 312 860 (Australia), 0800 44 9573 (UK & Rest of World)
+44 (0) 1244 657 321 available 24/7 for priority support
Yes, platform Priority 1 telephone support available 24 hours Monday through Sunday
Yes, supports remote investigation of identity check results via web-based admin portal and audit trail access
Not explicitly stated; 24/7 Priority 1 telephone support indicates rapid response for critical issues
English primarily; support available in UK, Australia, China, Indonesia, Malaysia, New Zealand regions
GB Group plc was founded prior to 2000 (exact founding year not specified); operational for over 25 years
GB Group plc is a publicly traded UK company specializing in identity verification and fraud prevention technology
United Kingdom
GB Group plc evolved from data science and analytics origins focusing on identity verification, expanding to offer scalable digital verification solutions globally including for gaming, financial, and government sectors.
Compliant with global regulatory requirements in AML, KYC, and gambling jurisdictions; supports compliance with anti-money laundering and age verification regulations worldwide
Supports identity verification compliant with regulations in over 38 countries across multiple continents, including regulated gambling markets
Uses third-party credit bureaus and data sources for multi-bureau verification with deduplication and fraud prevention controls
Supports compliance with regulatory gaming standards around identity verification and responsible gaming policies
Used by top gambling operators globally for player identity verification and risk management to improve onboarding and reduce fraud
High reputation for robust and configurable identity verification with global reach, supporting secure onboarding and risk mitigation in gambling
Demonstrated improvements in onboarding rates, increased revenue, and reduced manual processing costs for gambling clients using the platform
Configurable profiles for risk, multi-source data integration, global coverage, real-time verification, comprehensive audit trail, and scalability
Positive feedback on 24/7 support availability and technical expertise in assisting identity verification implementations
Web-based portal and API integration offer flexible, user-friendly interfaces tailored to varied business transactional needs
Significant ROI demonstrated in trials with online betting operators including £9 million increased revenue and £600k savings in manual processing costs
Recommended for operators needing scalable, compliant identity verification with high match rates and multi-jurisdictional support
Trials with sports betting, online betting, and casino operators showing improved onboarding, increased revenue, and compliance benefits
Fully compliant with AML, KYC, and gambling licensing identity verification requirements across multiple regulated markets
Data centers protected for disaster recovery with no single point of failure ensuring continuous service availability
High availability supported by secure data centers and robust infrastructure
Supports multi-language verification checks tailored by jurisdictional and market needs
ID checks and verification results logged with full audit trails accessible 24/7 for compliance and regulatory monitoring
Verifies identity using multiple data sources including government data, credit bureaus, utility data, and open source databases globally
Yes, supports age verification to comply with gambling age restrictions in multiple jurisdictions
Integrates with client databases and workflows using flexible APIs and batch services for real-time identity verification
Real-time validation of identity, date of birth, and address using triangulated data sources
Uses high-level data encryption and security protocols following data protection laws and PCI compliance
Comprehensive online audit trail storing all ID checks accessible anytime for regulatory audits and compliance verification
Enables operators to apply risk profiles and identify vulnerable or high-risk players as part of responsible gaming practices
Supports integration via RESTful APIs, batch services, and web interfaces with secure communication protocols
Yes, provides cloud-hosted identity verification services with data centers configured for reliability and security
Remote monitoring of transactions and identity verification status with alerting and audit capabilities
Complies with GDPR, AML directives, PCI DSS, and global data protection and gaming-related regulations
Comprehensive user guides and developer documentation available for API integration, configuration, and compliance usage
Yes, continuous monitoring and support services are provided to ensure uptime and compliance adherence
