Property & Legal Sector
Identity verification services to enable our clients to verify customers anywhere, at any time.
AML & KYC Checks
Run money laundering (AML) checks, Know Your Customer (KYC) checks and/or age verification checks as required.
Bank Account Verification
Add additional services such as bank account validation, identity in different countries and document image validation.
Meeting Compliance
Comply with relevant laws, standards and regulations, whilst improving your operational efficiency.
Market-leading Identity Verification
We're here to help
Verifying your buyer, renter, seller and landlord identities has never been more necessary, but manually processing these checks means your team is spending less time selling and more on admin.
Identity fraud is increasing. Money laundering is a growing threat. Every industry is becoming more tightly regulated. We’ve created a short guide on how the new 5AMLD rules could affect your business.
GBG ID3global
Benefit from unrivalled global expertise in identity data intelligence
We’ve developed GBG ID3global for the property and legal sector using our leading global expertise in identity data intelligence. So now, there’s a quick, simple, ultra-reliable way to check anyone’s ID online, instantly. GBG ID3global takes the hassle out of compliance in a few simple clicks.
4 reasons why property and legal customers choose GBG ID3global
Be confident your customers are who they say they are
Protection from identity fraud, money laundering and reputational damage
Get help to comply with relevant laws, standards and regulations
Improve efficiency; save time and resource
Contact us for a no obligation chat or to see a demo
Have confidence your customers are who they say they are with GBG identity verification services
