greenID Business

Confidence in who you do business with

Introducing GBG greenID Business

Verifying the identity of the organisations you work with can be hard. So can meeting your reporting requirements to stakeholders. greenID Business automates identity checks enabling your organisation to onboard businesses and begin transacting immediately. It helps compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations in A/NZ, along with Australia's Know Your Customer (KYC) requirements.

  • Accelerate application processing for business accounts by providing real-time verification results

  • Reduce manual workload, human error and operational costs

  • Aid with compliance to AML & KYC requirements

How greenID Business works

  • Simple verification record

    greenID Business automates the retrieval of business and beneficial ownership information from commercial registers. This allows financial institutions to compile and verify data on complex business structures in one electronic record.

  • Real-time business verification

    Real-time verification speeds up the processing of applications for business accounts, while still complying with AML and KYC requirements.

  • ISO 27001:2013 Australian certification

    greenID's information security management system has been certified to ISO 27001 in Australia.

  • Wide range of data sources

    greenID Business uses trusted data sources to verify business information. This includes verifying the identity of business controllers and beneficiaries. It verifies the business registration name and key parties of interest, such as directors and shareholders. It can also verify complex business entities including trusts, partnerships, companies and sole traders.

  • Highly configurable

    You can configure greenID Business verification rules to maximise match rates while maintaining compliance.

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Find out more

Get in touch to learn how greenID Business can help your organisation verify business customers, boost conversion and stay compliant.

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