Avoid penalties for non-compliance and maximise your bottom line.
Prevent damage to your reputation from compliance failings.
Prove you’re doing everything you can to look after your customers.
Meet your anti money laundering (AML) and Know Your Customer (KYC) obligations, verify your customers’ ages and check for Politically Exposed Persons (PEPs) and sanctions.
Satisfy regulators globally and prove compliance via an online audit trail.
Tailor ID3global to your business’ needs, practices and approach to risk.
IDscan is designed with compliance in mind, and quickly validates identity documents for KYC, AML and PEPs and sanctions purposes.
Relieve pressure on your front line teams and free up their time for other priorities.
Meet every customer’s needs with hardware, web and mobile solutions.
Risk assess new and existing customers for KYC, PEPs & sanctions using a single, configurable risk engine.
Screen applicants against internal or third-party screening lists via API or batch, offering cost effectiveness and flexibility.
Maintain and monitor a single view of customers’ risk levels and re-wash customers for automated and ad-hoc risk assessment.
Monitor your customers’ transactions for money laundering, financing of terrorism and any other suspicious behaviour.
Monitor behaviour by a range of configurable profiles, including device ID, IP address, email, card, account, customer number and more.
Add, update and test new and modified transaction monitoring strategies quickly and easily via an intuitive user interface.
GBG’s ability to expand out to any country absolutely made a difference for us.