KYC? AML? Managing ever-changing regulatory requirements can be tricky. Our award-winning identity verification and fraud prevention solutions make compliance easy, delivering complete regulatory protection.
Avoid non-compliance penalty fines, improving your reputation and maximising your bottom line.
Safeguard not only your customers, but also your reputation from compliance failings.
Show the world you’re doing everything possible to protect your existing customers.
Our compliance software grants your business access to various comprehensive global data sources which are updated daily. This helps to ensure fraudsters are stopped early and all AML and KYC compliance requirements are carried out correctly.
For optimum compliance monitoring purposes, we use a range of document verification techniques, from FaceMatch technology and biometric liveness checks to Smart Capture technology and human forensic document experts.
Onboard legitimate customers with our precise risk assessment and decisioning solutions. Designed to offer flexibility, advanced capabilities support a future-proofed approach to guard against complex fraud typologies and modern financial crimes 4.0 incursions.
With smart scoring algorithms, monitor and analyse behaviours during transactions as an added wall of defence for your business. Use machine learning and rule-based detection to identify fraudulent behavioural patterns and recognise new financial crimes before they impact your business.
Matches individual's identity, confirms they have no connection to anyone associated with AML, plus a comprehensive risk assessment of all transactions for total scrutiny.
At GBG, we are experts when it comes to helping your business remain fully compliant with all relevant areas of identity verification, KYC, AML and anti-fraud regulation. Our intelligent solutions have been designed to protect your business and customers. They help to make sure you avoid regulatory fines triggered by non-compliance and ensure you are able to build a good reputation as an organisation that takes care of its customers and clients. No matter what industry your business operates in, our smart solutions can be easily integrated into your existing processes, allowing for additional protection against fraud, full KYC and AML compliance and a frictionless customer experience.
The Jordans Group, now Vistra, wanted to offer their customers an extended 'know your customer' checking service without reliance on paper documentation.