Electronic Identity Verification

Solutions / Electronic Identity Verification

GlobalGateway is an online electronic identity verification (eIDV) service developed for the international market. Our product was created specifically to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and has since evolved to support a diverse range of international electronic identity verification requirements. GlobalGateway is used by e-commerce, finance, insurance, gaming and social media clients worldwide for all their compliance, risk mitigation and age verification needs.

GlobalGateway

Benefits

  • Minimize customer interaction
  • Mitigate risk from online fraud (identity and age verification)
  • Regulatory compliance with regional and international Anti-Money Laundering regulations
  • Increase revenue throughout by alleviating manual interaction in identification process
  • Low-touch integration into web applications
  • Comprehensive match information, not just a score
  • Flexible pricing options to meet your needs
  • Standardized set of fields regardless of country

Plans

  • Trial
  • Free
    7 Days
    • 1 Country
    • Includes 50 transactions
    • Default match rule
    • Web Portal access
    • Watchlist
    • Book a Demo
  • National
  • $ 99
    per month (billed annually)
    • US or Australia
    • Includes 100 transactions
    • Transactions: $0.65 / National
    • Default match rule
    • Web Portal access
    • API access
    • Watchlist
    • Credit Card payment
    • Email support
    • Book a Demo
  • International
  • $ 199
    per month (billed annually)
    • Countries
    • Includes 100 transactions
    • Transactions: $0.65 / National | $1.60 / Int.
    • Pre-defined match rules per country
    • Web Portal access
    • API access
    • Watchlist
    • Standard Reports
    • Metrics
    • Credit Card payment
    • Email support
    • Book a Demo
  • Enterprise
  • Contact for Pricing
    • All Available Countries
    • Monthly Minimum
    • Country-specific transaction pricing
    • Custom match rules per country
    • Web Portal access
    • API access
    • Watchlist
    • Standard Reports
    • Metrics
    • Credit Card payment or Invoice
    • Email support/Call
    • Dedicated Account Mgr
    • 24×7 Support
    • Book a Demo

Details

Comprehensive Results

GlobalGateway verifications return comprehensive match information, providing results on each individual attribute including: first name, last name, national ID, address, date of birth and telephone number from multiple data sources simultaneously.

Verification Results Matrix

Not simply a match score. The Verification Results Matrix in the GlobalGateway portal delivers a unique visualization of a verification result; displaying the match results for each individual attribute from each individual data source. This provides you with an enhanced understanding and greater clarity of why a customer was verified or not.

International eIDV for 60+ countries through one integration

GlobalGateway leverages 200 trusted, specifically aggregated and licensed data sources including; credit bureaus, electoral rolls, government issued, public and private data, telephone/utility records and watch lists to verify the information your customers provide.

Maximize your matches and minimize your risk

Regulations vary depending on industry, region, and transaction amount, GlobalGateway allows complete customization of the verification rule set providing you with the best verification rules for your risk mitigation process. Refined rules enable you to increase the amount of online matches you can make during onboarding of users, reducing the number of manual verifications required saving resources and time. Apply custom rules per country enabling you to comply with regional and international AML and CTF regulations.

Flexible Integration Options

Trulioo provides three options for integrating GlobalGateway into your eIDV business processes.

GlobalGateway Portal: A web based interface that can be used by customer facing personnel to quickly verify a customer’s identification.

XML Direct: A flexible API that allows you to fully customize the integration of GlobalGateway into your automated business processes or website.

Normalized API: A normalized API, which is country agnostic, provides a consistent and normalized set of data fields for client service integration. The Trulioo Normalized API allows you to customize the integration of GlobalGateway into your automated business processes or website.

Manage your eIDV service

GlobalGateway’s Administration interface enables you to quickly and easily manage your eIDV service.

User Management: Manage users and their access roles.

Reports and Metrics: Monitor service performance and gain valuable insight and understanding of the overall performance of your eIDV service though in-depth metrics and reporting.

Access Historical Transactions: GlobalGateway keeps track of every identity verification transaction that you run. When you need to run an audit or produce detailed reports of your verifications, you can access all of the information quickly and easily via the GlobalGateway portal.

Customer Support

GlobalGateway’s Administration interface enables you to quickly and easily manage your eIDV service.

User Management: Manage users and their access roles.

Reports and Metrics: Monitor service performance and gain valuable insight and understanding of the overall performance of your eIDV service though in-depth metrics and reporting.

Access Historical Transactions: GlobalGateway keeps track of every identity verification transaction that you run. When you need to run an audit or produce detailed reports of your verifications, you can access all of the information quickly and easily via the GlobalGateway portal.

Real-Time Results

GlobalGateway delivers a faster and more cost-effective solution for identity verification thanks to its RESTful API. Cut out manual and labor intensive identity checks and get real-time verification results for a frictionless customer onboarding experience.

Full Transparency + -

Comprehensive Results

GlobalGateway verifications return comprehensive match information, providing results on each individual attribute including: first name, last name, national ID, address, date of birth and telephone number from multiple data sources simultaneously.

Verification Results Matrix

Not simply a match score. The Verification Results Matrix in the GlobalGateway portal delivers a unique visualization of a verification result; displaying the match results for each individual attribute from each individual data source. This provides you with an enhanced understanding and greater clarity of why a customer was verified or not.

Global Coverage + -

International eIDV for 60+ countries through one integration

GlobalGateway leverages 200 trusted, specifically aggregated and licensed data sources including; credit bureaus, electoral rolls, government issued, public and private data, telephone/utility records and watch lists to verify the information your customers provide.

Custom Rules + -

Maximize your matches and minimize your risk

Regulations vary depending on industry, region, and transaction amount, GlobalGateway allows complete customization of the verification rule set providing you with the best verification rules for your risk mitigation process. Refined rules enable you to increase the amount of online matches you can make during onboarding of users, reducing the number of manual verifications required saving resources and time. Apply custom rules per country enabling you to comply with regional and international AML and CTF regulations.

Flexible Integration + -

Flexible Integration Options

Trulioo provides three options for integrating GlobalGateway into your eIDV business processes.

GlobalGateway Portal: A web based interface that can be used by customer facing personnel to quickly verify a customer’s identification.

XML Direct: A flexible API that allows you to fully customize the integration of GlobalGateway into your automated business processes or website.

Normalized API: A normalized API, which is country agnostic, provides a consistent and normalized set of data fields for client service integration. The Trulioo Normalized API allows you to customize the integration of GlobalGateway into your automated business processes or website.

Business Intelligence + -

Manage your eIDV service

GlobalGateway’s Administration interface enables you to quickly and easily manage your eIDV service.

User Management: Manage users and their access roles.

Reports and Metrics: Monitor service performance and gain valuable insight and understanding of the overall performance of your eIDV service though in-depth metrics and reporting.

Access Historical Transactions: GlobalGateway keeps track of every identity verification transaction that you run. When you need to run an audit or produce detailed reports of your verifications, you can access all of the information quickly and easily via the GlobalGateway portal.

Customer Support + -

Customer Support

GlobalGateway’s Administration interface enables you to quickly and easily manage your eIDV service.

User Management: Manage users and their access roles.

Reports and Metrics: Monitor service performance and gain valuable insight and understanding of the overall performance of your eIDV service though in-depth metrics and reporting.

Access Historical Transactions: GlobalGateway keeps track of every identity verification transaction that you run. When you need to run an audit or produce detailed reports of your verifications, you can access all of the information quickly and easily via the GlobalGateway portal.

Real-Time + -

Real-Time Results

GlobalGateway delivers a faster and more cost-effective solution for identity verification thanks to its RESTful API. Cut out manual and labor intensive identity checks and get real-time verification results for a frictionless customer onboarding experience.