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.
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.
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.
“GBG GO is truly a one-stop solution for my team to deliver efficient customer due diligence.”
Chief Compliance Officer