GBG
74 Case Studies
A GBG Case Study
Admiral Markets, a leading forex and CFD trading provider operating in 45+ countries, needed to verify customer identities online and in real time to prevent fraud and meet KYC/AML regulations. To solve this, Admiral Markets selected GBG’s ID verification product, GBG ID3global, to automate identity checks during account opening.
GBG ID3global was integrated into Admiral Markets’ onboarding, matching applicants against reference data for over 4 billion people and flagging fraud, PEPs and sanctions. The GBG solution cut manual identity checking by around 50% (up to 90% in lower‑risk markets), reduced onboarding from hours to minutes, drove higher application completion and revenue, and scaled checks 30‑fold as the company expanded into additional countries.
Iain Rogers
Compliance and Money Laundering Reporting Officer