Electronic Identity Verification

Instantly verify the identity of your customers
from every part of the world.

Electronic Identity Verification

Instantly verify the identity of your customers from every part of the world.

EIDV tablet

GlobalGateway’s online electronic identity verification (eIDV) service was developed for the international market. It was created specifically to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, and support a diverse range of international electronic identity verification requirements.

Some of the world’s largest banks, online marketplaces, payment solutions, money transfer and remittance companies, financial service companies, cryptocurrency exchanges and more use GlobalGateway.

GlobalGateway’s eIDV service is used not only for identity verification, but also fraud prevention, risk mitigation, age verification, compliance, among a host of other purposes.

Benefits

  • Enable low-touch customer onboarding
  • Mitigate risk from online fraud
  • Comply with regional and international Anti-Money Laundering (AML) regulations
  • Increase revenue by alleviating manual interaction in the identification process
  • Enhance your fraud detection capabilities with access to data from dozens of mobile network operators (MNOs) around the world.
  • Easy 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

How we’re different

International eIDV for 100+ countries through one integration

GlobalGateway leverages 200 trusted global data sources including — but not limited to — credit bureaus, electoral rolls, national IDs, mobile network operators, telephone/utility records, to verify the information your customers provide.

Access the world’s largest Mobile Network Operators (MNOs) to verify 1.8 billion mobile users worldwide; combining MNO data with other existing data sources is a real game-changer, particularly for businesses operating in emerging markets which lack robust identity infrastructures. MNO data is particularly effective in fraud prevention.

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

We don’t provide a match score alone; the Verification Results Matrix in the GlobalGateway portal delivers a unique visualization of a verification result; it displays the match results for each individual attribute from each individual data source. This provides you with an enhanced understanding and greater clarity on why a customer was verified or not.

Maximize your matches and minimize your risk

Regulations vary depending on industry, region, and transaction amounts. GlobalGateway allows complete customization of the verification rule set enabling you to increase the amount of online matches you can make while onboarding users, reducing the number of manual verifications required, and ensuring compliance with necessary regulations. Apply custom rules per country to comply with regional and international AML and CTF regulations.

Flexible Integration Options

Trulioo offers 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.

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

Manage your eIDV

GlobalGateway’s portal 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

Customers can email Trulioo support in the event they experience an issue with the Trulioo eIDV service.

In addition to our standard email support, Enterprise clients enjoy access to 24/7 phone support, a dedicated account manager who proactively manages their account, and contracted service response times for their issues.

Real-Time Results

Compared to traditional methods, 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.

Pricing

  • 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
    • Standard Reports
    • Metrics
    • Credit Card payment
    • Email support
  • International
  • $ 199
    per month (billed annually)
    • US & AUS + 3 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
  • 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
  • Trial
  • Free Trial
    • GlobalGateway Access

      Online access to test customer data against our identity verification product suite
    • or
    • Batch File Analysis

      Have our team run customer data against identity verification sources and provide you valuable insights and analytics.