Financial services

Complete identity confidence

GBG helps fintech and financial services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.

Accelerate great customer journeys

With access to hundreds of trusted international identity data sets, financial services can quickly onboard and reward more genuine customers, achieving secure identity matches and compliant data verification checks wherever in the world your business is onboarding.

Secure biometric protection

Onboard customers in hard-to-verify global markets and enhance due diligence with document-led journeys and biometric authentication. GBG delivers dynamic onboarding journeys that respond to risk, securing multi-layered fraud protection for financial services.

Stop fraud before onboarding

Calibrate and automate customer onboarding journeys for security and speed with fraud detection and protection against data and document anomalies, providing financial services with a complete defence against synthetic identity, fake documents and other forms of identity fraud.

Accelerate customer conversion

Our identity and fraud experts bring deep understanding to bear on your customer onboarding needs, working with you to deliver the best solutions.

Unique identity network

Create automated, risk-based workflows that fast-track onboarding for trusted identities, applying enhanced identity proofing only when needed.

Expert identity support

Our global trust network unites financial services to help businesses recognise great, good and bad customer prospects at the first point of contact.

Complete customer intelligence

Connect safely with every genuine identity.

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