GVerify
Verify customer identity data with Zenoo integrated with GIACT GVerify, cross-referencing details against authoritative data sources.
At a glance
Overview
GVerify overview
GVerify is GIACT's identity verification product, part of the LSEG group. It cross-references a customer's identity details against authoritative data sources to confirm the person is who they claim to be, with strength in US-market coverage.
- Company
- GIACT (LSEG)
- Category
- Identity verification
- Strongest in
- Data-based identity verification, US coverage
- Best fit
- US onboarding wanting fewer document uploads
Where it is strongest
Key strengths
What GVerify does well.
Data-driven identity checks
Verifies name, address, and identity attributes against authoritative reference data, so many users pass without uploading a document.
Backed by LSEG data
As part of GIACT under LSEG, it draws on established identity and financial data assets, particularly strong in the United States.
Fits alongside account checks
Sits within GIACT's wider suite, so identity verification pairs naturally with account and payment verification from the same provider.
Fast, low-friction results
Returns checks quickly against reference data, keeping onboarding short for straightforward applicants.
Who it suits
Best for
Where GVerify fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- US-focused onboarding that wants a data-based identity check
- Flows that want to reduce document uploads for lower-risk users
- Teams already using GIACT account verification
- Coverage strongest in the US. GIACT's data assets are deepest in the United States. For other regions or thin-file users, pair a document or eID check in the same Zenoo flow.
- Data check, not a document check. It confirms identity data rather than authenticating a physical document or a present person. For higher-risk journeys, layer document and biometric verification, which Zenoo triggers conditionally.
- Thin-file users need a fallback. Applicants with little reference-data footprint can return inconclusive results. Route those to step-up verification rather than rejecting them.
Open the customer's case
What your team sees
The GVerify result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
What you can build
- Data-based identity verification for US consumer onboarding
- Reducing document uploads for lower-risk applicants
- Combining identity and account checks in one provider relationship
About GVerify
FAQs
GVerify questions.
Does GVerify work outside the United States?
Its data coverage is strongest in the US. For other markets or thin-file users, Zenoo routes to a document or eID check in the same flow.
Is a data check enough for high-risk onboarding?
For higher-risk journeys, layer document and biometric verification alongside it. Zenoo triggers those conditionally so only the users who need them go through extra steps.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
GAuthenticateAdd bank-account ownership verification from the same GIACT suite.DA
Document AuthenticationAdd document verification for higher-risk or non-US users.CO
ComplyAdvantageScreen the verified identity against sanctions, PEP, and adverse media lists. Alternatives
SocureFraud prevention · Socure, Inc.LRLexisNexis Risk SolutionsKYB and company dataEKEkataData providers · Ekata (Mastercard)TR
TruliooIdentity verification · Trulioo Information Services Inc. More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.