Know Your Customer Solution

Identity checking to meet your global KYC requirements

  • Speed up your onboarding process

    Onboarding your customers couldn’t be easier. GBG KYC solution carries out all your background checks to ensure you onboard the right customers.

  • Comprehensive screening globally

    Includes global PEPs and Sanctions screening to assist with your compliance needs, from our global data sources.

  • Automated AML checks

    Reduce your reliance on paper-based checks and remove risk & cost.

Meet your KYC obligations

Customer due diligence means taking steps to identify your customers and checking they are who they say they are. Our Know Your Customer solution helps you meet the money laundering regulations designed to protect us all, as well as providing a quick and easy solution to check identity in seconds.

Find out more

Get in touch using the form below, or call us on 01244 657005.

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