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What is Magic?

Historically, the processes of identity verification and KYC have been perceived solely as compliance obligations, imposing substantial costs and frustration on businesses, but remaining indispensable nonetheless. Rather than overhauling your current onboarding strategies, you can create effortless, one-tap registration experiences that connect various channels and stakeholders. Your users will still have control over their personal data, while our consent-driven digital solutions enable you to gain unparalleled insights. By utilizing cutting-edge AI verification and immediate credentialing, you can build trust and protect privacy simultaneously. Break free from the limitations of your organization’s silos to offer personalized services to the right individuals at the ideal time. Magic acts as a distinctive digital identity framework that integrates smoothly without requiring any modifications to your existing onboarding or signup processes, thereby improving overall efficiency and user satisfaction. This groundbreaking method not only simplifies the onboarding journey but also equips businesses to tackle regulatory challenges with confidence, ultimately leading to a more streamlined and effective operation. Embracing this approach can significantly enhance customer experience and drive loyalty.

What is GBG Identity Verification?

Connect, acknowledge, and build trust with each customer effortlessly. Instantly verify identities and conduct transactions with confidence. Our identity verification solutions enable you to boost conversion rates, fight fraud, and adhere to regulatory standards. Harness location intelligence for accurate address verification, using the most dependable global location data available. Deliver exceptional experiences to customers, regardless of their geographical location. Ensure robust identity verification to accurately identify and onboard legitimate customers while thwarting fraudsters and steering clear of potential regulatory fines. Adopt fraud and compliance management strategies that foster a customer-centric, multi-layered defense against the complexities of modern financial crimes, helping you reduce losses across both digital and physical realms. As customer behaviors evolve, regulations grow more complex, and fraud techniques advance, navigating the business landscape has become increasingly intricate. Our comprehensive solutions streamline this process, addressing every challenge you encounter. As customer expectations continue to rise, providing intuitive and seamless experiences is vital for the success of your business, solidifying long-term relationships and paving the way for future growth. Embracing these solutions ensures you stay ahead in an ever-changing market.

Media

Media

Integrations Supported

KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

Integrations Supported

KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Magic

Company Location

United Kingdom

Company Website

magic-id.com

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

gbgplc.com

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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