greenID Global Watchlist Services

Know your customers with certainty

Introducing GBG Global Watchlist Services

Organisations are required to screen customers against watchlists to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. greenID Global Watchlist Services offer comprehensive surveillance of global AML risk data sources. Screening options vary with your business needs and compliance obligations.

  • Save time and operational costs

  • Comply with regional and global AML/CTF and KYC regulation

  • Mitigate financial, reputational and regulatory risks

  • Ongoing compliance

    Reduce risk to your organisation and achieve ongoing AML compliance.

  • Real time screening

    Checks are performed in real time and in the background with no visible impact on your customer.

  • Screening options

    There are a range of screening choices to suit your budget and compliance requirements.

  • Global coverage

    greenID Global Watchlist Services provides comprehensive coverage of global watchlists with cross-border compliance.

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Find out more

Get in touch to learn how greenID Global Watchlist Services can help you meet your business needs and compliance obligations.

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