GBG products
GBGOverview
With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. Ensure compliance and protect your company, by making our AML Check a standard part of every transaction.
What's included?
Each report includes use of the following datasets:
- UK Credit Header Database
- UK National Identity Register check
- UK Landline Telephone Database
- UK Deceased Persons Database
- UK NCOA (Alert Flag) Database check
- International Sanctions (Enhanced) check
- International PEP (Enhanced)
- Database check
Reduce the risk of identity fraud with this Anti-Money Laundering check.
Please log in or register if you are interested in ordering this product.
Overview
With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. By combining our Anti-Money Laundering search with a document check, you will ensure all bases are covered when verifying the identity of your clients..
What's included?
Each report includes use of the following datasets:
- UK Credit Header Database
- UK National Identity Register check
- UK Landline Telephone Database
- UK Deceased Persons Database
- UK NCOA (Alert Flag) Database check
- International Sanctions (Enhanced) check
- International PEP (Enhanced)
- Database check
-
International Passport Machine Readable Zone (MRZ) and UK Driving Licence Algorithm checks.
Reduce the risk of identity fraud with this Anti-Money Laundering + Document check.
Please log in or register if you are interested in ordering this product.
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.
Please log in or register if you are interested in ordering this product.