Bank account validation
Avoid delays, fees & fraud
Instantly validate and verify both customer and commercial bank accounts to protect your business from fraud and prevent losses.
Bank account validation
Instantly validate and verify both customer and commercial bank accounts to protect your business from fraud and prevent losses.
Review bank details provided by your customers at the point of onboarding to ensure safe, secure and smooth onboarding.
Instantly vet account information to avoid delays to the onboarding process whilst stopping fraudsters at the front door.
Reduce admin costs and payment errors with faster and more secure payments, improving first-time success rates.
Instantly validate the need information to verify the account owner at the point of registration. This reduces delays due to incorrect information and helps combat identity fraud by ensuring the account details really do belong to that customer.
Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements
Routinely monitor identities, reputations, and transactions to detect and manage risk over time— safeguarding your customers and your reputation.
Reduce the flood of false positives and irrelevant alerts that plague compliance teams.
Whether you’re detecting fraudulent activity or human error, we confirm that full and accurate bank account details have been collected.
Connect to billions of identity insights from beyond your business so you can make the right customer decisions in real time.
GBG Go delivers global coverage, comprehensive capabilities, and user-friendly configuration to optimize every genuine customer interaction.
