Anti-Money Laundering (AML)

Our anti-money laundering (AML) solutions help you meet the regulations designed to protect us all, and play a role in the battle against money laundering globally.

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Stay compliant efficiently

Streamline identity verification and screening against global watchlists to keep up with evolving regulatory requirements, safeguarding your business from AML non-compliance and penalties.

Frictionless customer experiences

Ensure identity verification does not hinder the overall customer experience and enables faster onboarding and stronger engagement with customers.

Sustain digital trust

Build customer loyalty by maintaining a good reputation and commitment to keeping financial criminals out with effective and continuous monitoring of transactions and account activities.

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Quickly validate customers

Efficiently verify customers against reliable data sources and watchlists

Validate customer identities efficiently and enable a fast and frictionless onboarding experience, while adhering to global compliance screening requirements for PEPs (politically exposed persons), sanctions and CTF (Counter-Terrorism Financing) risks.

Monitor customer transactions

Real-time transaction monitoring for money laundering and suspicious behaviour

Detect potential money laundering activities by picking up deviating transaction behaviours leveraging machine learning.

Graphic illustrating transaction monitoring ensuring AML compliance
Graphic illustrating AML compliance checks relating to an individual profile

Risk assess customers

Layer intelligence for enhanced risk assessment

Get deeper insight to better assess a customer’s risk potential with layered intelligence, such as device, email, and internet protocol (IP) location, beyond identity and account details.

Why choose GBG

Here at GBG, we make the data verification process as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business. 

Powerful global verification solutions that help you to deliver first-class online experiences and verify the identity of almost anyone, anywhere in the world, at any time.

Trusted by over 20,000 clients in over 70 countries.

What our customers are saying

Since deploying GBG’s solution in December 2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline

Read case study 

Get in touch

Find out more about how your business could benefit from our fraud and compliance services.