A complete KYC solution for payments

Onboard more customers first time, meet global KYC compliance, and maximise your ROI.

Maximise your revenue potential

Streamline your customer onboarding experience, increase KYC pass rates, reduce operational costs and grow your business at speed with compliance.


increase in customer onboarding rates.


typical reduction in costs realised by removing manual checks.


revenue growth from increase in customer signups.

*Averages taken from a 12-month period


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Boost pass rates, onboard more good customers fast

Access to all three major UK credit bureaus to onboard more customers and maximise KYC pass rates.

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Remove friction, enable fast payment deposits

Customisable risk profiles for best customer matching. Reduce customer dropouts and increase pass rates, for faster identity checks for ‘good’ customers.

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Effortless setup with one vendor and one contract

Go to market in days with a single vendor relationship for KYC, Bank Accounts Verification and Credit Reference checks. Single API integration or UI dashboard.

Gold standard compliance

We only consider the matches with a unique credit data to give you confidence that you fully comply with the stringent AML 2+2 identity check requirements.

Keep your money flowing

Ensure accuracy in bank account details and prevent delays, we validate sort codes, accounts, and address details to detect fraudulent activity and simple human errors.

GBG Know Your Customer KYC

Our comprehensive, easy to implement, payment solution guarantees seamless KYC compliance. Empower your business with instant real-time fraud detection and unlock unparalleled growth potential by leveraging data from the three leading UK Credit Reference Agencies.


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Global know your customer

Adhere to KYC regulations through swift, customisable identity verification, tailored to your risk-based approach.

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Maximise customer growth for your business by harnessing data from the 3 UK CRAs (Equifax, TransUnion and Experian).

Bank account verification

Detect fraud instantly with our bank account validation during customer registration, preventing potential losses.

GBG Trust

Remove fraudsters at onboarding, access shared consumer intelligence from a consortium of hundreds of global businesses.

GBG Identity Score

Gain insights on how you can optimise your customer identity verification journeys.

Customers we currently help to achieve uplift and a clear ROI

There was a clear opportunity to improve KYC efficiency using GBG. Our pass rates with GBG’s Multi Bureau solution are vastly improved and working with them has been first-rate.
Gavin Welch, Deputy MLRO | St. James’s Place
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Adding GBG to Currencies Direct onboarding process has helped authenticate users, increase customer match rates and stop application fraud in real-time.
Ibrahim Nazirudeen, Head of Product Risk & Compliance | Currencies Direct
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Unlock your ROI today

Reach out to our Payment sector experts for tailored solutions and elevated business performance.