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GBG – 3 things to consider when choosing acceptable forms of ID

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Staying a step ahead of fraudsters is always difficult. They’re always coming up with new and clever ways to circumvent electronic document checks. Of course, it’s not easy to predict the techniques that criminals will use, and often it’s only when you come across a new type of fraud that you become aware.

We work in partnership with our customers to help them to identify identity document fraud. When we identify new ways that criminals are forging documents, we update our customers so they’re aware of the risks, and we improve our technology to be able to better detect the new technique.

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