GB's provides its ID verification solution URU to various areas within the Financial Service industry, including the retail banking, prepaid card, investments and life & pension sector.
To email a link for this page to a friend or colleague, fill in the details below, and click 'Send'.
As consumer fears about identity theft continue to grow, the financial services sector is caught between a rock and a hard place! On the one hand organisations must demonstrate full compliance with ever tighter legal requirements; on the other hand, customers require more and more "on demand" services, secure in the knowledge that if their bank or broker cannot provide what they need instantly, the competition is only a click away.
URU, based in GB Group's innovative ID3® technology, helps financial services organisations activate new customers faster and more effectively than any other ID verification solution on the market. And its unique online audit trail allows organisations to prove their full compliance at any point in time.
GB's provides its ID verification solution URU to various areas within the Financial Service industry, including the retail banking, prepaid card, investments and life & pension sector.
In the financial services sector, document checking is still an important element of the ID process. Now with URU, organisations have a powerful anti-impersonation check to stop fraudsters using false documents when setting up accounts.
Meet global compliance requirements with URU and ID3 Check. Both offer