Freedom251 › Identity Verification Software
GBG ID3global
What GBG ID3global is
GBG ID3global is a paid identity-verification service for organizations handling fraud prevention, anti-money laundering, age checks, or regulatory requirements. It can authenticate identity, date of birth, and address in real time during registration. Customers configure rules and profiles that automate accept, decline, or refer decisions, while setting scoring, data sources, geographies, security policies, and risk levels. Access is available through a web interface, integrated API, or batch service. Listed checks include document structure, image quality, templates, integrity, politically exposed persons, sanctions, adverse media, and enhanced due diligence. Data sources include credit agencies, mobile operators, passports, driving licences, bank accounts, address changes, and mortality records. An online audit trail stores ID checks. GBG describes more than 170 datasets across dozens of countries and says the service is PCI DSS compliant and hosted in the UK. Pricing is on request, with dataset charges in the Order Form.
Who it suits
It suits organizations that need configurable identity, document, age, fraud, or compliance checks. Teams can choose web, API, or batch access based on their integration needs.
What it does well
- Real-time identity, birth-date, and address checks
- Configurable decision rules and risk levels
- Web, API, and batch access
- Document and age verification
- PEP and sanctions screening
What to know first
- No free plan
- Pricing and dataset charges require an Order Form
- Service is hosted in the UK
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| ID3global | Charges and datasets are set out in the Order Form; standard prices may change | On request |
As gbgplc.com lists them, read 11 Oct 2026. The maker's own page has the final word.
Verdict
GBG ID3global offers configurable identity verification with multiple access methods and compliance-oriented checks. Buyers should request pricing and confirm the datasets, geographies, and controls they require.
Facts from GBG ID3global's own pages
- Access
- The service is available through a web-based user interface, an integrated API, or a batch service. · gbgplc.com, 11 Oct 2026
- Audit trail
- The brochure says ID checks can be stored in an online audit trail accessible around the clock. · www2.gbgplc.com, 11 Oct 2026
- Commercial terms
- The service schedule says dataset charges are specified in the Order Form and the agreement normally continues after its initial term on a rolling monthly basis. · gbgplc.com, 11 Oct 2026
- Configurable checks
- The brochure says customers can determine scoring, databases and checks, geographies, security policies, and risk levels. · www2.gbgplc.com, 11 Oct 2026
- Datasets
- The brochure describes more than 170 datasets across dozens of countries and every continent. · www2.gbgplc.com, 11 Oct 2026
- Decision automation
- Customers can configure rules and profiles to automate accept, decline, and refer decisions using third-party data sources. · gbgplc.com, 11 Oct 2026
- Document validation
- The brochure describes document checks for structure, image quality, templates, and integrity, and says checks can be delivered on smartphones or tablets. · www2.gbgplc.com, 11 Oct 2026
- Headquarters
- United Kingdom · gbgplc.com, 28 Sept 2026
- Hosting
- GBG's data processing agreement says ID3global is hosted in the UK, with item checks accessed through APIs to various countries as described in applicable additional terms. · gbgplc.com, 11 Oct 2026
- Intended customers
- GBG describes its customers as organizations using identity verification for fraud prevention or regulatory purposes. · gbgplc.com, 11 Oct 2026
- PEP and sanctions screening
- The brochure describes screening for politically exposed persons and sanctions, enhanced due diligence reports, ongoing batch matching, and an audit trail. · www2.gbgplc.com, 11 Oct 2026
- Purpose
- ID3global verifies customer identity and helps businesses address identity fraud, money laundering, and regulatory compliance. · gbgplc.com, 11 Oct 2026
- Real-time checks
- The product brochure says it can authenticate identity, date of birth, and address in real time during customer registration. · www2.gbgplc.com, 11 Oct 2026
- Security
- GBG describes ID3global as PCI DSS compliant and lists ISO 27001:2013, the Cloud Security Alliance Cloud Controls Matrix, and CIS among its adopted security standards or frameworks. · gbgplc.com, 11 Oct 2026
- Support
- GBG provides a standard support schedule and says professional services for setup apply when selected on the Order Form. · gbgplc.com, 11 Oct 2026
- Use cases
- GBG lists fraud prevention and detection, anti-money laundering, and age verification among the product's identity verification use cases. · gbgplc.com, 11 Oct 2026
Where GBG ID3global stands on Freedom251
- Identity Verification Software#33 of 52