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Building trusted customer relationships for businesses worldwide

NSUS Group - GGPoker

NSUS Group - GGPoker

NSUS Group (GGPoker) partners with GBG to ensure responsible gaming, increasing their genuine player pass rate by 30%, reducing customer acquisition costs and improving the client experience.
Tipalti

Tipalti

Tipalti provides an end-to-end accounts payable software to automate the entire supplier payments operation, making global mass B2B payments frictionless & efficient.
Oxford City Council

Oxford City Council

Find out how Oxford City Council’s Counter Fraud Investigation team uses GBG Investigate to prevent financial losses ensuring they can protect public funds and their residents receive maximum value for money.
Kiris Group

Kiris Group

Providing intelligence and security services to their wide range of clients, the Kiris Group team of investigators, data analysts and security professionals needed a solution they could rely on to kick start their complex fraud investigations.
Estatesearch

Estatesearch

Estatesearch runs a high volume of investigations to trace individuals’ estates and helps estate executors locate a deceased’s assets. They needed a solution with a rich selection of data sources to help find hidden links between individuals, organisations and property.
SJP

SJP

KYC checks in operation throughout the SJP partner network had always been thorough, but processes were manual and time-consuming. Regulatory compliance was met but there was a clear opportunity to improve efficiency.
Currencies Direct

Currencies Direct

Currencies Direct was looking to optimise customer identity verification at onboarding and improve the experience for customers accessing their international money transfer services via their mobile app and website.
Revolut

Revolut

For eligible customers in Great Britain who passed their KYC, Revolut has been able to reduce the time it takes to pass from sign-up from approximately 70 minutes1 down to a little over 2 minutes2, using GBG’s eIDV solution combined with Revolut’s internal models. This is a 97% reduction in a customer’s time to pass KYC.

 
Arval UK

Arval UK

GBG Instinct has enabled Arval UK to achieve several benefits across its KYC operations.

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