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GBG Document Check
Supplied by: GBG
Overview
With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. By undertaking a document check, you will help to ensure foundations are covered when verifying the identity of your clients..
What's included?
The document check undertakes the following search
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International Passport Machine Readable Zone (MRZ) and UK Driving Licence Algorithm checks.
You can further reduce the risk of identity fraud with a combined Anti-Money Laundering + Document check. For more information click here.
Estimated turnaround time: Same day
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