USE CASES

Ongoing Customer Due Diligence

Set your Ongoing Customer Due Diligence (OCDD) program on auto-pilot. No more tedious, labour intensive and costly processes to keep your customer information up to date. Automated solutions by GBG help you stay AML/CTF compliant with ease. Reduce your manual verifications by up to 70%, and automate the remaining few to save time and effort.

Our OCDD solutions solve every challenge

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GBG solutions for Ongoing Customer Due Diligence

Data cleanse

Your customer data needs to be up to date, by law. Our solutions make it quick and easy to reverify customer data for accuracy. Wash your data against the Australian Death Check to remove deceased customers, and validate customer identities against non-consent data.

Watchlist checks

Stay alert to critical changes in customers’ risk status by identifying matches against PEP, Sanctions and Adverse Media global watchlists. Check customers against the latest lists to detect anomalies and identify their associations, so you can manage the potential risk.

Ongoing monitoring

Maintain data accuracy, detect changes in risk and remain compliant by  monitoring your customers throughout the customer lifecycle.

Automate customer outreach

Remove the cost, effort and risk associated with manually reviewing changes to an individual’s risk profile with automated ongoing monitoring.  

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 compliant using our OCDD, identity verification and compliance solutions.