Anti-Money Laundering (AML)

Our anti-money laundering 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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Be compliant and meet regulatory needs

Avoid penalties for AML non-compliance among the ever-changing regulatory landscape.

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Frictionless customer experiences

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

Sustain digital trust

Build customer loyalty by demonstrating your business is dedicated to preventing fraud, identity theft, money laundering activities, and financial crime.

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Monitor customer transactions

Real-time transaction monitoring for money laundering and suspicious behaviour

Stop financial crime at the point of origin with real-time behaviour and transaction monitoring by a range of configurable profiles, including device ID, IP address, email, card, account, customer number, and more.

Quickly validate customers

Efficiently validate identity documents for KYC, AML, and PEPs and sanctions

While following global regulations and compliance, validate customer identities efficiently to enable a fast and frictionless onboarding experience for legitimate customers.

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Risk assess customers

Integrate data sources for multi-layered risk assessment in a single view

Screen applicants against internal or third-party screening lists via API or batch for KYC and PEPs and sanctions, while monitoring a single view of customers’ risk levels.

Automate your AML processes

Protect your customers and business against money laundering and comply with regulations with our automated AML identity verification solution. Our smart and configurable solution can be tailored to meet your needs and can adapt to any changes in regulations.

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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.

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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
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Read case study 

Get in touch

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

+44 (0) 1244 264 600