KYC/AML compliance
Compliance to supercharge your business
Everything you need to meet AML regulations, minimise fraud and fight financial crime– all in one platform.
KYC/AML compliance
Everything you need to meet AML regulations, minimise fraud and fight financial crime– all in one platform.
GBG offers a comprehensive view of journey outcomes, supporting details and journey history.
Compliance doesn’t have to be a labor-intensive process. Our automated approach helps businesses make compliance a strategic function.
Verify more identities with a layered approach using data, documents and biometrics to flag risky applicants and remove unnecessary friction.
Monitor identities, reputations and transactions to detect and manage risk profiles that change over time.
Complete business onboarding faster with reduced time to revenue around the world.
600m+
Company records
Up to 60%
Reduction in end-to-end onboarding times
450+
Sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
190+ countries
Identity verification
We partner with GBG to deliver customer due diligence with simpler, faster, data-driven onboarding decisions resulting in a 9% increase in our new customer pass rate."
Complete customer intelligence
Connect safely with every genuine identity.
