Phil Creed explains that regulators have become more sophisticated which means the way you perform multiple matching checks has had to adapt to comply.
Phil Creed shares his thoughts on the importance of data provenance to achieve true multiple matching during customer onboarding.
Phil Creed shares the challenges companies face around data, when they want to scale outside the UK.
Phil Creed explains the need to juggle investment between onboarding new customers and re-verifying existing ones.
Laura explains how our technology gives you greater confidence in the CRA data as it’s layered with other data sources which helps build a full picture of your customer.
Laura explains how our data, tech and people enables every business in the world to trust every customer in the world.
Laura explains how the digital economy would be flawed without identity verification.
Identity verification isn't just about meeting compliance; it also helps give customers a frictionless onboarding experience.
Ross explains how GBG Multi Bureau gives you the granularity you need to eliminate double-matching and ensure true multiple-matching compliance.
Ross explains how GBG Multi Bureau replaces the concept of 1st and 2nd wash by combining it into a single, fully configurable identity verification check.