Configuring GBG ID3global

Use the most recent previous address if the check fails: When this option is selected, if the check fails the first time it's run and there's more than one address in the address history, the check is run a second time automatically using the most recent address that isn't the current address. The check is only run again automatically once. Any time the check is run again automatically, you are charged for a second check. If the addresses provided on the individual's profile do not include dates, the addresses used for this check are selected at random.

Attempt bank account validation if the check fails(Resold checks only): When this option is selected, if the initial check shows that the account details do not match the individual in the profile, a second check is run to see if the bank account is valid for any individual. If the bank account is valid, the check result is determined by the configuration option for Result when verification fails but validation passes. Any time the check is run for bank validation, you will be charged again as a separate check.

Result when verification fails but validation passes: Determines which check result is returned when bank validation fails but bank verification passes. The options you can select are Pass, Partial, or Fail. This configuration option is used if you're using a GBG profile that has bank verification and bank validation. Note that with the GBG profile, you can have bank validation execute on the condition that bank verification fails, but you must always have bank verification as well.

The URL for your GBG ID3global API. Example: https://www.id3global.com/ID3gWS/ID3global.svc?wsdl

A GBG ID3global account set up just for Passfort, and the username of that account

The GBG profile(s) for the jurisdiction(s) for your checks. For each GBG profile, we need the Country of Applicant, or jurisdiction, and the Profile ID.

The individual’s full name and address are matched in one source and the individual’s full name and date of birth are matched in a second source.

The individual’s full name and address are matched in two distinct sources.

The individual’s full name, date of birth, and address are matched in one source.

The individual’s full name and address are matched in one source.

Configure custom matching rules: When this option is selected, you can input your own rules. Note that the custom rules that you configure here will override the data provider result and the default Passfort rules.

Date of birth must match in one source to achieve a 1+1 or 2+2 result: When this option is selected, it’s only possible to achieve a 2+2 result or a 1+1 result when the individual’s date of birth is matched in GBG ID3global’s sources. In other words, a 2+2 result is only achieved if the individual’s full name and address are matched in one source and the individual’s full name and date of birth are matched in a second source. A 1+1 result is only achieved when the individual’s full name, date of birth, and address are matched in one source.

Fail the check if a mortality result is found: When this option is selected, the individual’s full name, address, and if provided date of birth are searched in GBG ID3global's mortality lists. If a match is found for the full name and address or a match is found for the full name and date of birth, the check fails and the mortality confidence level from GBG ID3global is displayed in the result details next to the source name. This configuration option is only used when the check is run in the United States.

Fail the check if a COPPA alert is found: When this option is selected, the check fails if an alert is found for the Children's Online Privacy Protection Rule (COPPA). This configuration option is only used when the check is run in the United States.

Identity number must match in one source to achieve a 1+1 or 2+2 result: When this option is selected, the individual’s national identity number is required to achieve a 1+1 result, meaning that a 1+1 result is achieved when one of the following conditions is true:

Additionally, the check only passes when the national identity number is verified in GBG ID3global’s sources. The check displays an error if it’s run on an individual profile that doesn’t have a national identity number.

When this option is selected, it’s not possible to achieve 2+2 results.

When the DOB must match in one source to achieve a 1+1 or 2+2 result and Identity number must match in the source to achieve a 1+1 result configuration options are both used, a 1+1 result can only be achieved when one of the following conditions is true:

Full identity number must match instead of the last 4 digits: When this option is selected, the full national identity number must match instead of the last 4 digits.

Address must match to achieve a 1+1 or 2+2 result: When this option is selected, the check behaves in the way described in the How it works section. When this option is deselected, it is possible to achieve 1+1 results as long as the check is run in the United States and the Identity number must match in one source to achieve 1+1 or 2+2 results configuration option is in use. Note that this option is enabled by default but is not required.

A 1+1 result can be achieved when any of the following conditions are true:

When this option is deselected, it is not possible to achieve 2+2 results.

Validate the date of birth if the year matches: When this option is selected, the individual's date of birth is considered validated as long as the year of birth matches.

Use the most recent previous address if the result isn't 2+2: When this option is selected, the individual’s most recent address is used to run the check. With this option, if the check fails or a partial match is returned, the check is run again automatically using the next most recent address. The check is only run again automatically once.

When this option is selected, any time the check is run again automatically, you are charged for the second check.

Search an additional advanced database for British checks that do not achieve a 2+2 result: When this option is selected an additional advanced database is searched for British checks that do not achieve a 2+2 result.

Include forename alias matches from the following sources (optional): When this option is selected, the individual's name is considered validated if the first name or an equivalent spelling is discovered in any of the databases you select. You can choose from the following databases: UK Edited Electoral Roll (ID 101), UK National Identity Registry (ID 245), Experian UK Credit Bureau Credit Database (ID 394), and Experian UK Credit Bureau Electoral Registry (ID 394). To learn more about how GBG ID3global determines equivalent spellings for first names, please speak with your account manager.

Validate address if either province or locality matches, even if other fields are flagged as mismatched: When this option is selected, the address is considered validated when the province or locality matches, even if other address fields do not match.

If the addresses provided on the individual’s profile do not include dates, the addresses used for this check are selected at random.

The URL for your GBG ID3global API, such as https://www.id3global.com/ID3gWS/ID3global.svc?wsdl

A GBG ID3global account set up just for Passfort, and the username of that account

The GBG profile(s) for the jurisdiction(s) for your checks. For each profile, we need the Country of Applicant, or the jurisdiction, and the Profile ID.

Driving license

State ID

Driving license

Passport

State ID

The document details obtained from GBG ID3global match the details in the profile.

GBG ID3global confirms the documents are authentic.

GBG ID3global confirms that any additional checks have passed, such as police checks or selfie checks.

Check the individual's nationality against the one extracted from the document: When this option is selected, Passfort always cross-references the country of nationality recorded in the individual’s profile against the country of nationality that GBG ID3global extracted from the document. If the country of nationality does not match, the check fails. If the profile does not have a country of nationality, an error is displayed.

Require full date of birth (year, month and day) to run the check: When this option is selected, the full date of birth must be provided in the profile to run the check. When deselected, a partial date of birth, such as year and month or just year, can be used.

The URL for your GBG ID3global API, such as https://www.id3global.com/ID3gWS/ID3global.svc?wsdl

A GBG ID3global account set up just for Passfort, and the username of that account