Know your business (KYB)
Automate end-to-end know your business intelligence for a simpler, safer and faster route to revenue.
Rapid onboarding for the right businesses, delivering the best start to a new relationship.
Access global company data and identity documents from over 195 countries for complete KYB.
Automate discovery and approvals with adjustable risk criteria and AI directed customer case management.
Our business intelligence platform brings together siloed teams and customer prospects, co-piloting everyone through an automated and accelerated business verification process to land a new customer in days, not weeks.
Complete your experience with a branded portal for your customers, optimised for compliance risks and locations.
Monitor business customers with real-time risk updates from our compliance platform or your own CRM system.
Existing customers, get in touch with our Customer Support team.
Know Your Business (KYB) is a process used to verify the ownership of a company and the legitimacy of its business activities before entering into a business relationship. It supports Anti-Money Laundering (AML) compliance and prevents fraud by verifying partner, supplier and vendor identities before engaging in transactions.
Yes. GBG Detected offers a complete end-to-end solution with built-in links to leading CRM systems including a fully native Salesforce app. This allows compliance and risk teams to live in the GBG Detected Case Management system while sales and commercial teams receive real time updates on the progress of business customer onboarding.
Yes. GBG Detected searches 600m+ company records and business ownership registries for directors and Ultimate Beneficial Owners (UBOs). Where automated UBO information is unavailable, GBG Detected permits manual entry, informing your team that this has occurred. Customer due diligence is completed using international identity data verification, and document proofing in over 190 countries with access to 8,500 identity document library records.
Yes. With both the GBG Detected’s combined Global Risk Fraud and Compliance Network covering over 190 countries and including local language personalisation, it is truly an international KYB solution.
