GB Group - Id3global

[john.gartland]

Overview

This is a custom integration which means that the integration was built by the third party integrator in conjunction with Iress.  You will not be able to enable the connection directly and should refer to the setup instructions or your Account Manager for clarification on how to proceed.

Integration details

An automated process for your

• Identification
• PEP/Sanctions
• Bank validation/Verification

Software type: AML, Electronic Identity & Verification checks, Bank Account Validation

Locale:  UK

Expected delivery: Live

Activation type (once live): Custom activation. The service requires contractual agreements to be signed between the client and GBG, extensive configuration is required within Xplan. Please ask your Iress representative for details.

Contact details for integrator: Laura Williams:  Laura.Williams1@gbgplc.com

Website for integrator: https://www.gbgplc.com/

 Description provided by the integrator:

Identity verification solutions to help you boost conversion, fight fraud and stay compliant.

Setup Instructions

* * * Important - this integration is not available to firms operating on a multitenanted site (i.e. as part of a dealer group / network or as part of the Iress managed client service). * * *

Further guidance on how to setup and use the integration is located in Related Articles below. 

For further assistance

Please contact your Iress representative (Account Manager/Executive) if you need further assistance.

Related articles

• Xplan Configuration Guide
• GBG EID&V Profile Version Config tweaks - Reduce False Positives 
• GBG Profile/Mappings Retrieval Guide
• Quick Sheet Xplan User Guide
• GBG Database Information 
• BAV Configuration Guide
• GB Group id3 global Order Form - email template (N.B Full webservice Agreement T's & C's available, contact your Account Manager or alternatively iressopenintegrations@iress.com)