IDscan

Identity Document Verification

Our always-on, tech-first document verification helps protect you and your customers against fraud losses.

Trusted by thousands of major brands around the world

Build trust & confidence with a more secure & convenient user experience

Harnessing iBeta accredited ISO 30107-3 Level 2 Passive Liveness detection technology, IDscan helps our customers quickly and easily authenticate their customers' ID documents. Our ability to layer documents with data gives you 100% decision rate and the most effective solution in the market.

Benefits

Configurable

Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.

Global

Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading.

Breadth of data

Collate a range of data from different places to better understand your customers and keep your business protected.

Best technology

Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

Features and capabilities

Active and Passive Liveness

Detect and deter fraud with the power of AI and neural networks.

Document Tamper Detection

Sophisticated image analysis to detect manipulation and prevent fraud.

Smart Capture

Improve customer experience and tackle identity fraud by capturing best quality images for detection.

Forensic Document Experts

Expert reviews by our in-house examiners to achieve 100% decision rates.

NFC

Extract identity data from RFID-chipped documents in an instant with maximum accuracy.

FaceMatch

Digital onboarding technology to fight identity fraud.

Investigation Studio

Quickly and easily access scanned documents in a secure, single platform.

Frequently asked questions

Are you an existing customer? Talk to our customer support team.

Use cases for every challenge

Onboarding customers

Build a secure, fast and frictionless digital onboarding experience without compromising compliance

Reducing fraud

Maximise your defence against fraud while balancing potential losses against customer experience in a rapidly evolving fraud environment

Meeting compliance

Make compliance management quick and stress-free, giving you a competitive edge without impacting customer experience

Retail & eCommerce

Power your online retail growth potential by creating quick, secure onboarding and checkout processes to meet customer experience expectations

Gaming

Sign up more players securely and simplify your compliance procedures, while also protecting underage customers and problem gamblers

Fintech

Disrupt the market and uniquely position your business with slick customer onboarding, risk management and fintech identity verification

Operations & Logistics

Deliver exceptional customer experiences no matter where your customers are located while remaining accurate, rapid and secure

Fraud & Risk

Ensure you are equipped to keep your business and customers secure with our fraud detection and compliance risk management solutions

Product & UX

Identify and adopt new solutions to achieve smoother customer journeys and drive greater revenue

View all use cases

Other relevant products

ID3global

Verify the identity and age of almost anyone, anywhere in the world

IDscan Core

Personalise your identity document verification process

Get in touch

Contact us to find out more about GBG’s unique identity verification service and how it could help your business.

+44 (0) 1244 264 600