GBG Trust: Alert

Owned by Sharmeen Hussain
Last updated: Mar 22, 2024 by lisa.jackson
1 min read

 

GBG Trust: Alert is an early fraud detection solution which is derived from millions of identity verifications. It detects identity takeover at onboarding so organisations can apply a step-up identity process or reject an application altogether. Any alerts generated are flagged with an explainable rule code supporting customer decisioning.

Please note, at present alerts are only checked and triggered when all the identity verification rules are met.

To enable this feature, customers have two options:

  • A daily file (via SFTP) where any alerts raised for a greenID account are reported via a csv file

  • greenID admin panel / API - display Alerts raised in admin panel and API results (with optional lockout)

For more information about GBG Trust: Alert, please contact your GBG account representation.

API Integration

GBG Trust: Alert Results

Data Structures V5 | DataStructuresV5 gbgAlertV5

Reference Tables V3

Reference Tables V2

Reference Tables

Data Testing

Testing GBG Trust Alert (Stubs)

Admin Panel Guide

Admin Panel Guide

 

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