Business verification
Onboard businesses in days not weeks
Receive automated, end-to-end know your business intelligence for a simpler, safer and faster route to revenue.
Business verification
Receive automated, end-to-end know your business intelligence for a simpler, safer and faster route to revenue.
Reduce end-to-end onboarding times by up to 60%. Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals.
Cut manual customer checks by an average of 38%, onboarding more businesses first time, reducing low-risk customer case management costs and redeploying your compliance team to high-risk case management.
Access constantly updated business intelligence with 600 million company records and ownership registries. Verify and screen UBOs and directors with global identity data and document checks plus watchlists for PEPs, sanctions and adverse media.
Use a no-code case management system to build and brand a seamless business onboarding experience, optimised for your compliance risks and locations. Send a single link to a new customer to verify business directors and owners in minutes.
GBG Detected delivers 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 190 countries for complete KYB
Automate discovery and approvals with adjustable risk criteria and AI-directed customer case management
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
For seamless onboarding and the fastest journeys possible, we offer expertly managed solutions for all your digital identity verification needs.
Receive automated, end-to-end know your business intelligence for a simpler, safer and faster route to revenue.
Connect with every genuine customer with the all-in-one identity platform for fast, easy, and safe business growth around the world.
Complete customer intelligence
Connect safely with every genuine identity.
