Verify your customers at speed with enterprise-grade compliance. GBG’s out-of-the-box solution offers all you need for your KYC and AML compliance.
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.
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.
We have created three packages based on our 30 years of experience serving SMEs and their compliance needs. 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|