Verify your customers at lightning speed and with gold standard compliance. GBG’s Lightning solution provides enhanced customer verification capabilities to solve all KYC and AML compliance needs.
Access data from all three major UK credit bureaus to grow your business and maximise your ROI on the cost of acquisition.
Reduce customer dropouts by maximising quick ‘straight through’ onboarding and reducing the number of customers going through slower and high friction identity checks such as manual review or identity document verification.
Access to multiple credit bureaus, ensuring that your customer onboarding is unaffected by outages in one or more bureaus.
With every identity check, we also give you GBG score for synthetic identity. Our multiple datasets gives you confidence that an identity exists and scoring helps you assess if the identity is real to help you combat fraud.
Keeping on top of ever-changing regulatory requirements can be tricky. Our solutions make compliance management quick and stress-free, allowing you to gain a competitive edge without impacting the customer experience.
Pay only once for matching an identity against multiple datasets. Easy and fast route to market as you will have to manage a single vendor relationship and a single contract.
We have created three packages based on our 30 years of experience within the compliance space. Select a package that suits your risk-based approach.
|Feature||ID3 Lightning Essentials||ID3 Lightning KYC||ID3 Lightning AML|
|Synthetic Identity Score||TRUE||TRUE||TRUE|
|PEPs and Sanctions||FALSE||FALSE||TRUE|