Prioritizing trust in your industry

GlobalGateway turns business risk into business confidence.

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The world’s largest identity verification marketplace has everything you need.

From Fortune 500s to SMBs, we help businesses meet compliance, reduce fraud and build trusted relationships with customers. That’s the unique advantage of the GlobalGateway identity network: it adapts to serve any sized company in any industry, accommodating new use cases and workflows on the fly.


Financial services

Identity verification combats money laundering and fraud while helping businesses stay compliant.

Financial transactions are safer when you Know Your Customer.

GlobalGateway offers an enterprise-grade verification solution that’s used by:

  • Traditional banks
  • Challenger banks
  • Payment providers
  • Remittances
  • Brokerages
  • Investment platforms
  • Lenders
  • Wealth management
  • Foreign exchanges
  • Cryptocurrency and ICOs
Get financial services datasheet

Marketplaces and communities

Check identities at the door so that buyers, sellers and service providers are protected from fraud.

Reassure your users: it’s safe to transact here.

When your platform brings people together, reputation is everything. GlobalGateway helps users trust each other without compromising the ease of onboarding:

  • Online marketplaces
  • Peer-to-peer networks
  • Social networks
  • Sharing platforms
  • Digital communities
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eCommerce and retail

Drive top-line growth and minimize fraud with instant identity verification.

Welcome legitimate customers with open arms.

Identity verification used to be a costly manual process that created friction for buyers. Not anymore.

Now you can verify people quickly and simply on your website and mobile app. Cut down on cart abandonment and Card Not Present fraud with a smooth and secure checkout process.

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Did you know?

The GlobalGateway identity network enables hundreds of organizations around the world, across a wide range of industries, to instantly verify customers. Our current enterprise clients operate in an average of 20 countries.

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Identity verification helps you stay on the right side of regulations while keeping registration fast and easy.

Eliminate barriers so your players can start playing.

In an increasingly strict and complex regulatory environment for online gaming and gambling, identity verification is more important than ever.

GlobalGateway is trusted by online gaming companies specializing in:

  • Sports betting
  • Bingo
  • Poker
  • Horse racing
  • Casinos and more
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Other industries

Where there’s a risk of financial crime, identity verification can play a part in keeping everyone safe.

Protect your organization and everyone you do business with.

GlobalGateway helps with compliance and cuts down on fraud and money laundering in these additional industries:

  • Travel
  • Government
  • Healthcare
  • Insurance
  • Non-profit
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Learn more about identity verification from the experts.

We’ve put together a comprehensive guide with everything you need to know.

Get the Buyer's Guide