Streamline your onboarding processes through smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% compliant, with our smart solutions.
Despite implementing more comprehensive identity and bank validation checks, our solutions allow for a quick, easy and frictionless user experience.
It's vital to know your customer in banking. We offer KYC checks that help safeguard your organisation from ever-evolving methods of fraud to provide a truly secure banking experience.
AML is paramount in banking. That’s why we offer KYC checks for banks to improve the security of onboard processes and leading fraud detection solutions to meet all regulatory requirements.
Banking customers expect and demand instant access to what you offer as soon as possible after onboarding. Our state-of-the-art document verification technologies offer the best user experience while also keeping your organisation secure and compliant.
In such a competitive industry, user experience is vitally important. If there are roadblocks of any kind, new banking customers are more likely to abandon their journey and bank elsewhere. With access to a selection of comprehensive global data sources, digital onboarding in banks is made quick, easy and incredibly secure for both you and your customers.
Streamlining the customer journey has never been more important. Increase the accuracy and quality of the information stored in your databases and improve user experience during the onboarding journey with the help of our automated data capture solutions. Our solutions can help validate postal addresses, email addresses, social media IDs and phone numbers instantly, as well as provide existing bank account verification checks, reducing abandonment figures overnight.
We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience
Verify the identity of almost anyone, anywhere in the world using word class data sourcesView product
Frictionless document validation made simple to assist with your compliance needsView product
At GBG, we understand that user experience, identity security and fraud detection in banks are all paramount. That’s why we offer industry-leading identity, fraud and location intelligence solutions that are designed to help your organisation to deliver first-class customer experiences, while also ensuring you can verify the identity of everyone you do business with.
Our solutions can validate the details of almost anyone, anywhere in the world, at any time. We also provide cutting edge technologies meaning all AML and KYC requirements for banks are met and both your customers and your organisation are safeguarded.
Read how GBG Predator helped Fibabanka, a leading bank in Turkey, to detect and prevent fraud across multiple transaction types.