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ID3global Addressing GuideJune 2015The purpose of this document is to provide guidance on the typical address formats for the countries covered by ID3global, and how these formats should be presented
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The id3global ID verification service by GBG is a digital identity verification solution that helps businesses confirm the identity of their customers and clients through various checks, including document verification, biometric checks, and data verification against trusted sources.
Businesses that need to comply with anti-money laundering (AML) regulations, verify customer identities for onboarding, or eliminate fraud risks are typically required to utilize the id3global ID verification service.
Filling out the id3global ID verification service involves providing the necessary customer details, such as name, date of birth, address, and identification documents, within the online platform or via API integration as specified by the service provider.
The purpose of the id3global ID verification service is to enhance security and compliance by accurately verifying the identities of individuals, thereby mitigating the risks of identity fraud and ensuring businesses adhere to regulatory requirements.
The information that must be reported includes the individual's name, address, date of birth, identification document details (type and number), and the verification results, including whether the identity was confirmed or not.
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