As a branchless commercial bank, The Bancorp must ensure transactions are secure and protected from money laundering and fraud. ID3global delivers security solutions on a global scale, subscribing to regulatory demands while providing robust verification for over 3 billion citizens across the globe.
With its full range of KYC services, ID3global will provide essential identification and verification intelligence to meet The Bancorp's bespoke business and customer needs. Its sophisticated system understands cultural and legal requirements on a country-by-country basis, making it the ideal tool for The Bancorp's pan-European operations and growth plans.
Founded in 2000, The Bancorp remains one of the few financial services companies in the world to provide private-label banking and technology solutions for non-banking businesses. Its impressive client roster ranges from entrepreneurial start-ups to businesses in the Fortune 500.
About GBGroup (GBG)
The most profitable and successful organisations recognise the value of understanding the individual identity of their customers and employees. GBG combines this concept of identity with technology to create an environment of trust, so that organisations can employ people and connect, communicate and transact with consumers, safely and responsibly.
We call this Identity Intelligence.
GBG's Identity Intelligence solutions include:
Register & Verify - International software and services for quick and accurate customer registration; and the verification of identities of individuals & businesses remotely.
Cleanse & Engage - Innovative software and services which provide accurate and up-to-date identity information to deliver improved intelligent customer contact strategies.
Employ & Comply - Thorough background checks through online verification and authentication of individuals enabling organisations to safeguard, recruit and engage with confidence.
Trace & Investigate - Leading software and services which provide the most accurate and up-to-date picture of the
Tel: +44 (0)20 7428 1253+44 (0)20 7428 1253
Paul James, Bite Global
Tel: +44 (0)208 834 3402+44 (0)208 834 3402
About The Bancorp
With operations in the U.S. and
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