Overview
Modules are the building blocks of journeys in GBG GO. Combine modules such as document verification, biometric checks, and data verification to build eKYC (electronic Know Your Customer) solutions and other comprehensive identity workflows.
Documents
Document Attachments
Capture and attach supplementary documents to a journey.
Document Authentication
Check security features and integrity of identity documents.
Document Classification
Identify and classify the type of identity document captured.
Document Extraction
Extract fields like name, date of birth, and document number.
Biometrics
Facematch Verification
Compare a selfie against a document photo to confirm identity.
Liveness Verification
Confirm a real person is present during verification.
Consortium Insights
GBG Trust
Detect fraud signals using GBG Trust Network consortium intelligence.
Fraud Insights
Evaluate identity data for fraud risk and return a fraud score.
Compliance Screening
PEPs and Sanctions
Screen individuals against PEP and sanctions lists.
Financial Vulnerability
Financial Vulnerability
Check UK records for indicators of financial distress.
Data
Data Verification
Verify identity against trusted data sources.
Data Verification Dual Match
Verify identity with dual-source confirmation.
Identity Intelligence
Retrieve address details from a name and phone number.
Digital Identities Insights
Email Insights
Validate email addresses and surface fraud risk signals.
Phone Insights
Verify and risk-assess phone numbers with identity and fraud checks.
Utilities
Manual Review
Pause a journey for a human reviewer to accept or deny.
Webhook
Call a webhook.
Others
Age Verification
Check if an individual meets a specified age requirement.
Name Match
Check whether a name matches the name extracted from a document.