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

• 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.