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Frictionless onboarding with end-to-end identity verification

Onboard customers and businesses instantly, stop fraudsters in their tracks and comply with AML/KYC regulations.

End-to-End Digital Identity Verification Platform

greenID, a GBG solution, offers an end-to-end digital identity verification platform which enables organisations to verify an individual’s identity, while also supporting digital onboarding and meeting the latest AML, KYC and customer due diligence (CDD) regulations. greenID’s end-to-end digital identity verification platform allows organisations to build fully integrated, omnichannel workflows that include everything from facial biometric verification to document validation to identity data verification, from watchlist screening to business verification, all powered by machine learning (ML) and artificial intelligence (AI). The greenID digital identity verification platform helps financial institutions connect the customer journey from start to finish.

Enhance customer experience
Improve operational efficiency
Reduce fraud risk
Comply with AML & KYC

State of the Art Solutions

Digital identity Verification and Data Intelligence Powered by AI

Identity Verification

Conduct real time KYC verification

  • Verify exact name, address & DoB data against government-issued document library and data sources.
  • Control the data sources to verify against.
  • Option for manual verification of scanned copies of ID documents.

Document Validation

Validate wide range of government-issued documents

  • Smart capture ensures best quality image is captured automatically.
  • Physical tampering check detects legitimacy of original photograph on the document.Authenticates documents against a comprehensive library of government-issued document.

Biometric Verification

Real-time facial verification and liveness detection

  • Facial verification and passive liveness detection to fight facial spoof attacks.
  • Face match and liveness check using the same image.

Watchlist Screening

Manage risk with global Anti-Money Laundering (AML)/Counter-Terrorist Funding (CTF)/Politically Exposed Person (PEP) watchlist screening

  • Comprehensive coverage of global watchlists for cross-border compliance
  • Reduce risk and achieve ongoing AML compliance
  • Streamline workflow for processing results and record keeping
  • Screening choices to suit budget and compliance requirements

Business Verification

Efficiently onboard business customers

  • Verify business registration number, name, and key parties of interest
  • Reference a wide range of trusted data sources to verify business information
  • Simplifies audit process with a single electronic record of the verification result
  • Verify complex business entities including trusts, partnerships, companies and sole traders

Data Intelligence

Powered by accurate global location and contact data intelligence

  • Enable risk-free business flows with data intelligence solutions
  • Improve the onboarding experience with real-time address look up.
  • Address, phone and email validation powered by the market-leading intelligence service provider.