End-to-End Digital Identity Verification

Our solutions enable organisations to verify new customers effectively, with the options of adding document and biometric verification, global watchlist screening, and business verification for web or mobile channel onboarding.

end-to-end digital identity verification
Frictionless oboarding icon

Onboard customers reliably

Verify customers against trusted government data sources and global AML/PEP/Sanction watchlists, and strengthen onboarding capabilities with document and facial biometric verification.

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Seamless customer experiences

Our solution can integrate seamlessly with your webpage or mobile app to enable the verification of your customer’s identity details, document, facial biometrics, and liveness, all within seconds.

Build customer trust

Our proven and high performing solution enables strong KYC and AML compliance that helps to build your brand reputation and trust with customers.

Awards & Recognition

Chartis RiskTech Quadrant 2020 - AML Solutions

Recognised as Category Leader for AML Solutions

Chartis RiskTech Quadrant 2020 - KYC Solutions

Recognised as Category Leader for KYC Solutions

Chartis RiskTech 100 2021

Ranked 25th out of 100 risk technology vendors

Identity data verification

Secure and privacy-compliant real-time verification

We offer access to a comprehensive range of data sources, which are continuously updated and maintained, ensuring accuracy, reliability and up-to-date coverage for identity verification. Our system is also certified to ISO 30107-3 standards for information security.

Identity data verification solution | GBG
Smart capture

Smart Capture

Reliable document validation and data extraction

Smart Capture technology automatically detects and captures the best quality document image for checking against a comprehensive document library to ensure authenticity. Simultaneously, our OCR technology intelligently extracts relevant document details to auto-complete forms for verification.

Facial biometric and liveness check

Unique passive liveness detection technology for frictionless customer experiences

We offer an accurate and reliable alternative to in-person face-to-face verification with our breakthrough passive liveness detection technology. Only a single selfie image is required for facial biometric and liveness checks to be performed seamlessly in the same instance.

Facial biometric and liveness check
GBG Trusted Pep And Sanction Screening

Global watchlist screening

Mitigate financial crime risk and comply with local regulations

Our premium PEP/sanction watchlist option ensures you stay compliant with AML/CTF regulatory regulations. Our solution is configurable to meet local regulatory requirements and business use cases.

Trusted by over 20,000 clients in over 70 countries

Get in touch

Find out more about how your business could benefit from our identity verification service.