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Configuration details for GBG ID3global (GB built)

GBG ID3global (GB built) is a data provider you can use to run the Electronic identity check for individual entities.

Custom fields

The following custom fields are available by default with GBG ID3global:

ID3global Profile Score (n_score)
ID3global Profile Decision (s_decision_band)

Consult the GBG professional services team about configuring other custom fields.

Custom field name	UI name	Description
n_score	ID3global Profile Score	Each type of check triggered in GBG ID3global returns a set of result codes, each of which may carry a score. These scores are summed up to provide an overall profile score.
s_decision_band	ID3global Profile Decision	The overall profile score defines the decision band returned. Your GBG ID3global profile decision bands are mapped to the possible Maxsight check results by the GBG professional services team.
n_trust-score	GBG Trust Score	The GBG Trust Score is based on whether the individual has been identified before and the likelihood that it's a true identity. The underlying rules affecting this score are: Velocity: An identity that has been seen before increases the GBG Trust Score. However, if an identity is seen multiple times in a short period of time, the GBG Trust Score is decreased as it could be an indication of identity theft or fraud. Consistency of identity: The GBG Trust Score may be lowered if, for example, the provided phone number has been previously linked to a different identity.
s_triggered_rules	GBG Trust Triggered Rules	Related to the GBG Trust Score, the GBG Trust Triggered Rules are individual rules that are triggered and returned to GBG ID3global.
n_fraud_score	GBG Fraud Score	The fraud-related item check responses, such as mortality, Royal Mail redirect, and mobile fraud signals, are summed to give the overall GBG Fraud Score , indicating the likelihood of fraud.
s_fraud_score_labels	GBG Fraud Triggered Rules	Related to the GBG Fraud Score, the GBG Fraud Triggered Rules are individual rules that are triggered and returned to GBG ID3global.
s_trust_risk	GBG Trust Risk Indicator	The GBG Trust Risk Indicator is assigned as high, medium, or low, based on the GBG Trust Score returned.

Entity fields

These are the entity details that can be searched in GBG ID3global’s sources:

Name	Description
First name(s) `personal_details.name.given_names`	The individual’s first and, if applicable, middle names.
Surname `personal_details.name.family_name`	The individual's last name.
Date of birth `personal_details.dob`	The individual’s date of birth.
Address `address`	The individual’s address.
Phone number `contact_details.phone_number`	The individual's phone number.
National identity number `personal_details.national_identity_number`	The individual’s national identity number for their registered country. For a list of the national identity numbers supported for the Electronic identity check, contact the GBG professional services team.
Passport number `collected_data.documents_metadata` GBG only supports sending one non-UK passport number. If there are multiple non-UK passports, we will send the passport that matches the country of address	The individual's passport number.
Driver's license number `collected_data.documents_metadata` We send one driver's license per country for countries where GBG supports driver's licenses.	The individual's driver's license number.

Additional information

In this section: