Key market coverage helps you to adhere to the most stringent standards.
Includes global PEPs and Sanctions screening to assist with your compliance needs.
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.
Adapts to meet the changing standards set by the Financial Action Task Force (FATF)
Offers convenient integration directly into your own system through an API
Allows you to stay compliant without having to constantly re-engineer your processes
Every time an adviser needs to verify a customer’s identity, they are doing so in accordance with JMLSG guidance, relying on a range of electronic data from GBG. Additional anti-fraud and documents checks give added protection against identity theft and reduce financial crime.
GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.
Work with us and we’ll tailor make an individual identity verification solution that’s robust, reliable, and that assists with your compliance requirements.