Identity Verification & Digital Onboarding
Use when: Verifying customers at quote, onboarding, or claim stages.
Lifecycle stages:
Lines of Business:
Identity & Verification Providers
3 Vendors
01
GBG
Identity, location & fraud prevention suite.
GBG (formerly GB Group PLC) is a UK-based leader in identity, location and fraud prevention technology. Its solutions include address verification (Loqate), phone number ID, device recognition, and identity-proofing.
02
Jumio
Global document & identity verification.
Jumio (now part of S&P Global) is a US-based ID and identity verification company. It offers services like document scanning, selfie face-match, and AML watchlist screening for KYC.
03
Trulioo
Global identity verification & KYC.
Trulioo is a Canadian fintech offering global identity verification and KYC/AML compliance services. Its platform (GlobalGateway) claims coverage of 5+ billion people in 195+ countries through ID documents and data sources.
