KYC/AML compliance

Compliance to supercharge your business

Everything you need to meet AML regulations, minimize fraud and fight financial crime– all in one platform.

Easy decision management

GBG Go offers a comprehensive view of journey outcomes, supporting details and journey history.

Stay compliant and protected

Compliance doesn’t have to be a labor-intensive process. Our automated approach helps businesses make compliance a strategic function.

Onboard more customers

Verify more identities with a layered approach using data, documents and biometrics to flag risky applicants and remove unnecessary friction.

Monitor risk continuously

Monitor identities, reputations and transactions to detect and manage risk profiles that change over time.

GBG Go

GBG Go is the all-in-one identity platform for fast, easy, and safe business growth.

Gain global coverage, comprehensive capabilities and user-friendly configuration to optimize every genuine customer interaction.
Accept more genuine customers, meet regulatory requirements and simplify your IT stack wherever your business operates.
Optimize ROI, minimize fraud and tailor customer journeys, all with a single platform.

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Global coverage

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."

Gavin Welch Deputy MLRO | St. James’s Place

Manage risk and stop fraudsters in their tracks

No matter what industry you operate in, our solutions can be easily integrated into your existing processes, allowing for full KYC and AML compliance.