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GBR Verify is an automated authorisation and consent service which allows you to verify that an important transaction has been properly authorised by an authorised person or group of people. Or that an individual or company is physically connected to a specific geographic location. It can also be used as a form of authentication when changes are being requested to official information contained in the companies registers in order to prevent corporate identity theft or personal identity theft.

How does it work?

GBR Verify allows you to automate the process or verifying a company or individual’s identity or to confirm that permissions or authorizations have been properly given. The service is a closed loop process that physically links the company or individual to the landline number, mobile number, address and email that has been recorded for them.  An automated letter/SMS/Voice Call/Email can be sent to the requested user and will need an affirmative response from them in order to proceed with the action selected.

How it works

Key Benefits:

  • Fully automated system which saves you time and money
  • Prevents fraudulent transactions from taking place by ensuring consent is given before the transaction takes place
  • Prevents individual and corporate identity theft
  • Reduces risk and meets your compliance needs
  • Can be tailored to monitors changes made to your system/registered information/database etc