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.

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.

GO is powered by