greenID Additional Services are add-on applications to greenID’s core Verification Services platform. The services include the ability to screen individuals against known identities on watch lists and to validate addresses provided by consumers

Watchlist Screening and ongoing monitoring 

Watchlists screening contain the names of known criminals, sanctioned individuals and organisations, politically exposed persons (PEP), or other high-risk individuals and Adverse media. 

Watchlist screening can be performed immediately after an applicant is registered by greenID.  Watchlist screening rules can be configure according to your requirements, with your choice of list, region, country and many other variables, to meet your risk appetite. 

Periodic Watchlist monitoring can be configured to occur daily, weekly, monthly, annually depending on your requirement.

For more information regarding Watchlist Screening please contact your sales representative or complete this form and someone will contact you as soon as possible.  https://gbg-greenid.com/request-a-demo/

Address Validation

Address Validation can be added to your greenID service to ensure your customers enter the correct address, fast for speedy onboarding and higher match rates.   

For more information about Address validation talk to your sales representative or complete this form and someone will contact you as soon as possible. .  https://www.loqate.com/anz/contact/?n=demo