GB Group plc: Iress Custom Integration

[jim.farrell]

Type:  Identity verification highlighting PEP and Sanctions, also Bank verification.

Locale: UK

Description: IRESS  and GBG have been long standing service partners.  GBG provide AML checks to Iress customers through the case management system.

The default scoring has been set to require the industry AML standard of 2+2.  This means when running an AML check on your customer, they will need to have their forename, surname and address confirmed on 2 item checks, or 1 database and a document such as a valid passport.  The recommended Fraud and Sanctions checks are also included.  Bespoke Profiles can be built through GBG if a different or varying level of compliance is required.

Contact details for integrator:  Michael.Shaw@gbgplc.com

Website for integrator: https://id3global.com

Expected Delivery:  Live now

Activation Type: This custom integration requires you to be directly contracted with GBG, (details can be provided by the Iress Integrations Team), as well as Xplan configuration and switch on via Xplan System Settings.

Iress Contact: please contact your account manager if you need further assistance.