Biometrics
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GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems
GBG has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) in both the Chartis RiskTech Quadrant® for KYC/AML Software Solutions 2020 under their
GBG’s market leading solution, greenID, expands to offer complete end to end digital identity verification with cutting edge biometric and document verification
GBG announced the expansion of greenID, the Australian founded solution and industry leader in identity verification, to an end to end digital identity verification platform. SYDNEY, AUSTRALIA, 25 February, 2021 : GBG (AIM:GBG),
ASB Bank wins the Canstar Innovation Excellence Award 2019 for its biometric ASB ID app
ASB Bank’s ID app has been awarded the Canstar Innovation Excellence Award 2019, the annual celebration of the most innovative financial products and services launched in New Zealand. The ASB
What is the future of remittance compliance?
Remittance, defined as a sum of money given–especially by mail, or not in person–in exchange for goods or services, or as a gift, is the hallmark of every business. In
The Future of Electronic ID Verification
Identity verification has come a long way from the days when possession of a birth certificate constituted proof of identity. Electronic Identity Verification is now the status quo for most
I certify this is a true likeness and copy…
RegTech, Biometrics and Due Diligence To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in