ID3® Check – International Identity Verification

ID3 Check offers verification of international customers and employees offering robust checking for citizens of over 26 countries including USA, Sweden and Norway and Australia. With ID3 Check, we can now verify more than 800 million citizens, making GB's solution the market's most comprehensive ID verification service.Following a risk-based approach to ID verification, ID3 Check will enable you to identify customers around the globe - and block those from countries where you do NOT want to do business.

In today's complex business world, it is important that you can apply different risk levels to different products, customer groups, channels - even countries. With ID3-Check you can apply the risk to which ever level you choose, maximising the number of good customers you are able to take on board without worrying about ID fraudsters or customers who are buying from you illegally. ID3 Check - peace of mind in a global economy.

Features

• Backed up by reference data from 800 000 citizens to support robust identity verification
• Ability to validate international documents such as passports for nearly 200 countries
• Validation on a risk-based approach for over half a billion citizens across North America, Western Europe and Australia
• Unique ability to store all ID checks in an online Audit Trail for reference at any stage later on
• Consistent approach to ID verification for UK and international clients
• Ability to integrate URU and ID3 Check seamlessly for global coverage

Benefits

• Reduces fraud across the business
• Supports strategic positioning with regard to issues such as excluding online gamblers from USA
• Provides access to multiple, international data sources through one point
• Reduces operating costs by streamlining processes and removing the risk of penalties including payment charge-backs

To find out more about ID3 Check please click here.