Whitepaper and webinar: 5AMLD for the Property & Legal Sector
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GBG Activate is a sophisticated, customisable, credit scoring and management system which you can use to streamline your application process.
Access multiple data sources together in one simple format, so you can identify and contact the right individual to speed up your investigations.
To maintain relationships with your customers, having accurate data is crucial. GBG Datacare helps you to better understand and communicate with your customers.
GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.
Making document authentication simple. It takes a snapshot of your customers ID documents & authenticates them within seconds.
Check new customer data against a wealth identity information - globally. You set the rules and the scorecard for pass or rejection criteria based on your business needs.
Formerly GBG Matchcode360. Get your customers on board reliably and with precision, drawing on quality data from over 245 countries and territories through the ultimate in type-ahead UX – taking basic information we can enhance it with business information, utilities supplier – and more.
Leading UK employee identity checking service giving you the intelligence to confirm recruits and comply.
Connect the dots with an onboarding risk management solution tailored for a digital world. Orchestration is a single platform where data intelligence drives KYC, AML and fraud management decisions.
GBG Process Manager automates all your workflows and processes, based on rules you set - allowing you to manage acquisition and control risk.
Fight fraud and money laundering – and win. GBG Predator constantly monitors your customers' transactions to stay alert to behaviour consistent with new trends in fraud or financial crime.
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