Enhanced Customer Due Diligence

Manage enhanced due diligence for high-risk customers with ease. With identity verification, ongoing customer transaction monitoring, watchlist screening, and reporting, GBG gives you access to everything you need to meet your Enhanced Customer Due Diligence (ECDD) obligations in one place.

Our solutions for ECDD solve every challenge

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GBG solutions for ECDD compliance

Identity data verification

Verify your customer’s identity and establish their risk profile using Australia’s largest set of data sources, including the illion segmented credit header, Experian credit header, tenancy, super & payroll, and more. With access to the most reliable and comprehensive data in one place, you can quickly and accurately decide whether further investigation is required.

Business verification

Take the pain out of verifying the identity and overarching ownership of organisations. Using up-to-date, independent data sources, GBG’s business verification navigates complex ownership structures to reveal exactly who you are doing business with. Find out who is associated with the business to meet your KYC compliance needs and assess risk. Dive deep to identify beneficial owners and all individuals involved. With real-time verification and configurable rules, you can meet your AML/CTF requirements quickly and confidently.

Transaction monitoring

Strengthen your ECDD compliance with ongoing transaction monitoring by GBG. Track money movement over time to evaluate an individual’s true transactional behaviour against expected or defined risk behaviours. Our patented digital identity technology, eDNA, leverages machine learning and statistical analysis to detect suspicious behaviour with high accuracy and prioritise alerts, so you can investigate and act fast. Easily configure business rules using our pre-packaged library of common transaction monitoring detection rules to meet evolving risks and compliance obligations.

Global watchlist screening

Screen customers against GBG’s comprehensive global politically exposed persons (PEP) data, sanctions and adverse media watchlists. With the most reliable information, you can rapidly assess a customer’s potential risk, investigate and react in real-time to limit your exposure to financial crimes – all while meeting strict AML/CTF regulations. With automated monitoring you control, screen your customers at onboarding, then periodically re-screen to detect anomalies and changes in risk profiles.

Why choose GBG?

Here at GBG, we help you onboard more genuine customers and stay compliant with fast and accurate identity verification. Regardless of your business size or industry, you can tap into powerful global verification solutions to keep bad actors out and protect your business.
Find out more about how your business can stay ECDD compliant with confidence using our identity verification, business verification, transaction monitoring, watchlist screening solutions.