GBG
is now GBG

Accurate identity verification worldwide.

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Automate withdrawals and consolidations

Complete member confidence

Superannuation funds must balance regulatory requirements with the need for streamlined withdrawal and consolidation experiences. GBG is here to help you navigate these challenges with our tailored, comprehensive offerings that meet AUSTRAC and ATO anti-money laundering and know your customer requirements.

Enhance member experience

Member expectations are evolving, with a growing demand for fast, seamless processing alongside strong data security. GBG’s solutions can address these needs by automating verification processes, enhancing efficiency, and reducing fraud risks.

Maximise member self-service rates

Accelerate the member fund withdrawal process with GBG’s most comprehensive data coverage. Combine our comprehensive portfolio of global and local data sources or use them individually to meet your needs, allowing you to:

  • Quickly verify new customers: Access up-to-date illion segmented credit header, Experian credit header, tenancy, super & payroll, Australia Death Check, and more to confirm identities swiftly.
  • Enhance user experience: Reduce friction during fund withdrawal or fund consolidation and avoid unnecessary delays, ensuring a smooth ride for your Members.
  • Access to Australia's most comprehensive data coverage: Seamless onboarding leads to higher completion rates and increased member acquisition.

Stay compliant

Stay ahead of regulatory demands with GBG’s PEP & Sanction Watchlist screening which provides screening, updates and compliance.

  • Comprehensive watchlist screening: Screen members against global PEP and Sanction lists to ensure compliance.
  • Automated updates: Benefit from regular updates to watchlists, keeping you aligned with the latest regulatory requirements.
  • Streamlined compliance: Simplify the complex process of AML compliance and focus on delivering an exceptional member experience.

Real-time identity verification

Convert more legitimate members with a friction-free experience when consolidating superannuation or withdrawal of funds. Our industry-leading match rates eliminate the need for manual checks and reduce abandonment, while our secure, privacy-compliant solution builds customer trust.

AML screening that works for you

Stay AML compliant with real-time watchlist screening against global risk data sources. Choose the screening coverage, lists and frequency to suit your business needs and compliance obligations.

Build trust with secure solutions

Have peace of mind you are using the most secure and privacy-compliant solutions. Our technology is certified to Australian and global standards including ISO 27001, ISO 9001, ISO/IEC 30107-3, and iBeta Level 1 and Level 2.

Why GBG?

Here at GBG, we help funds to improve member fund withdrawal process, while ensuring data protection and regulatory compliance. With over 30+ years as a local market leader, GBG is the trusted provider to funds for competitiveness and future growth.

Complete customer intelligence

Connect safely with every genuine identity.

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