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74 Case Studies
Case Study: Jordans Group achieves rapid AML ID product launch and 30 new clients with GBG ID3global
A GBG Case Study
Jordans Group - Customer Case Study
Jordans Group, a global firm of corporate consultants, needed to offer individual-level KYC and anti-money-laundering (AML) checks without relying on paper documentation and to create a new revenue stream while moving to Agile development. After evaluating options, Jordans Group selected GBG’s ID3global to underpin a tailored UK-focused ID verification and AML service.
GBG delivered its ID3global solution integrated via API and supported by GBG’s Professional Services, enabling Jordans Group to build a white‑label front end and launch the product in four months. The GBG-powered service leverages reference data for over 4 billion people, has detected fraudulent documents, and drove 30 new clients within two months of launch while accelerating Jordans Group’s time-to-market and adoption of Agile practices.
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Jordans Group
Stephen Blacker
Product Development Manager