• Automatically screen new customers against global risk data sources and monitor customers throughout their lifecycle.
• Provides thorough and auditable records of AML/CTF activities.
• Real-time risk assessments and alerts.
• Capture and auto-populate data from government-issued ID documents into online forms to speed up the application process.
• Supports the different levels of identity verification and due diligence based on perceived risk.
• Detailed client information through various verification methods.
• Easy to use platform with built-in guidance and support.
• Seamlessly integrate identity verification into your webpage or mobile app to verify your customer’s identity in seconds.
• Solutions to match a practice’s scale – suitable for small, medium or large practices.
• Global organisation with unparalleled local expertise developing and delivering innovative identity verification solutions.
GBG is a global specialist in digital identity, helping businesses of all sizes around the world build customer relationships based on trust while keeping fraudsters at bay.
Together, we can ensure a safe, compliant, and more successful future for your practice.