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Complete customer lifecycle compliance

Whatever industry you are in, you can go to market with confidence, knowing your customer and growing your business at speed.

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Know your customer

For regulated businesses, Know Your Customer (KYC) compliance, adherence to Anti-Money Laundering (AML) regulations and Politically Exposed Persons (PEPs) screening are all essential to establishing trust between a business and a customer, as well as preventing fraud and avoiding reputational damage and fines for non-compliance.

Covering customer due diligence (CDD), enhanced due diligence (EDD) and PEP screening, GO’s KYC-compliant identity document proofing and data verification at onboarding generate an eDNA trust score tailored to your industry and automatically reject suspicious identities that don’t measure up.

This risk-based approach fast-tracks low-risk customers while taking high-risk customers on a more secure onboarding journey. GO’s eDNA identity intelligence technology then continues to monitor your customer identities throughout the lifecycle looking for suspicious changes and reflecting the latest risk level.

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Fraud risk assessment

GO delivers KYC-compliant AML and fraud risk assessment and automated decision-making to accept, deny or review applicants, detect identity fraud and screen for sanctions and PEPs.

Identity proofing

GO delivers data- and document-centric automated identity verification and secure, identity proofing with tamper detection, biometric facial recognition and liveness to verify a genuine customer.

AI-powered decisions

GO deploys machine learning to power patented eDNA identity graph analysis and document tampering detection, recognizing identity fraud patterns and rejecting suspicious identities.