Meeting compliance

The regulatory landscape is ever-changing. Stay on top of your regulatory requirements wherever you operate and gain a competitive edge as a leader in compliance.

  • Avoid fines

    Avoid penalties for non-compliance and maximise your bottom line.

  • Protect your brand

    Prevent damage to your reputation from compliance failings.

  • Earn trust

    Prove you’re doing everything you can to look after your customers.

ID3global

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.

Universal compliance

Satisfy regulators globally and prove compliance via an online audit trail.

Fully customisable

Tailor ID3global to your business’ needs, practices and approach to risk.

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IDscan

IDscan is designed with compliance in mind, and quickly validates identity documents for KYC, AML and PEPs and sanctions purposes.

Improve efficiency

Relieve pressure on your front line teams and free up their time for other priorities.

Multi-channel

Meet every customer’s needs with hardware, web and mobile solutions.

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GBG Instinct

Risk assess new and existing customers for KYC, PEPs & sanctions using a single, configurable risk engine.

Integrate any data sources

Screen applicants against internal or third-party screening lists via API or batch, offering cost effectiveness and flexibility.

Customer risk management

Maintain and monitor a single view of customers’ risk levels and re-wash customers for automated and ad-hoc risk assessment.

GBG Instinct

GBG Predator

Monitor your customers’ transactions for money laundering, financing of terrorism and any other suspicious behaviour.

Customer behavioural scoring

Monitor behaviour by a range of configurable profiles, including device ID, IP address, email, card, account, customer number and more.

Flexible and adaptable

Add, update and test new and modified transaction monitoring strategies quickly and easily via an intuitive user interface.

GBG Predator

Over 19,000 customers globally

GBG’s ability to expand out to any country absolutely made a difference for us.

Iain Rogers, Compliance and Money Laundering Reporting Officer, UK and Western Europe, Admiral Market
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