Onboarding your customers couldn’t be easier. GBG KYC solution carries out all your background checks to ensure you onboard the right customers.
Includes global PEPs and Sanctions screening to assist with your compliance needs, from our global data sources.
Reduce your reliance on paper-based checks and remove risk & cost.
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.