GBG Identity Platform
GBG Identity Platform occurs in the following categories
Description of GBG Identity Platform
A global identity and location intelligence platform offering identity verification, address validation, fraud prevention and AML capabilities to enable safe digital onboarding.
Who is GBG Identity Platform suitable for?
Organisations needing global identity, address verification and fraud prevention — from banks and retailers to government and marketplaces.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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GBG Identity Platform?
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GBG Identity Platform occurs in the following categories
GBG Identity Platform product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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