GBG Document Check
Supplied by: GBG
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..
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.