Resource library

White paper The Future of Identity Verification UX

It’s no secret that consumers will leave a brand if they can find a better experience elsewhere. For regulated organisations, this means finding a balance between compliance and customer experience. This whitepaper features best practices and advice from GBG experts.

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Video Disruptors are changing how we regulate and beat fraud

The mobile and digital economy means the way we consider our identities is changing. Fintechs are challenging the industry to use technology to provide the best customer experience while meeting regulations.

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Video Good, clean, accurate data drives great customer onboarding

With money laundering often hiding in plain sight, how comfortable are you that your business is fully compliant with AML, KYC and Age Verification regulations?

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Video Regulatory compliance: more than a box-ticking exercise

Learn why regulatory compliance should serve a greater purpose than just satisfying regulators.

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Video Employee onboarding checks help reduce fraud

One in three males between the ages of 18 and 52 have a criminal record, so doing background checks to understand who you are employing is vital to managing your organisation’s risk.

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Webinar AML for the Property and Legal Sector

Replay our webinar on the property and legal sectors' Anti Money Laundering obligations.

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