Need help with your ongoing customer due diligence (OCDD) program?

Or simply want to reverify your customers to stay ahead of the regulator?

 

 

greenID, a GBG solution, is Australia’s largest identity verification platform, offering a complete solution to seamlessly convert genuine customers.

Unique, comprehensive data sources for high verification success

 

High match rates to reduce the volume of manual verifications

Quick, simple integration to prebuilt verification user journeys

Automated process to capture additional ID information for high-risk individuals

Additional Resources

Flyer – Ongoing Customer Due Diligence
Checklist – Ongoing & Enhanced Customer Due Diligence
Blog – Why you can’t afford to ignore OCDD
Blog – Fast and efficient OCDD – Is compliance holding up your business?
AUSTRAC Regulatory Quick Guide for OCDD
IDC White Paper – Biometrics and Digital ID Verification

Complete the form below and one of our identity specialists will be in touch with you shortly.