How do you cope with the challenges of compliance, risk and corporate governance? With difficulty, unless you’ve got full control over the data you hold on customers and employees. Today's organisations need to find a way to balance their compliance obligations with the need for smooth and easy customer processes.
- Do you need to perform money laundering (AML) or KYC checks on a global basis?
- Can you meet all your employment law obligations without imposing a cumbersome checking process on all your staff and contractors?
- Are you confident that your player sign up processes will screen out underage or vulnerable people to meet your responsible gaming obligations?
- Are you monitoring transactions on a continuous basis to pick up on any emerging threats?
We can support you through all your compliance needs - from the initial screening and onboarding of staff and customers to defining a continuous programme of checks that help you stay one step ahead.
Products to help you meet your compliance needs
Checks all credit applications instantly to determine the risk potential - allowing you to identify the high-value from the high-riskLearn more
Carry out KYC checks electronically to meet all your AML compliance needs without impacting on customer experienceLearn more
GBG Predator constantly monitors customer accounts for suspicious transactionsLearn more
"We chose GBG as they had a proven track record of success in the area of global identity verification. Even when we trialled the GBG ID3global service we saw that it could increase our fraud detection rates." Senior Planning Manager
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"We are already working with GBG because of their diligence in extending basic social responsibility standards beyond that which operators are simply required to implement. Their technology safeguards against the risks of problem or underage gambling whilst supporting the business' objectives of becoming a truly global brand."
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"As one of the leading Bitcoin traders we felt it was only right that we recruit the market’s leading Identity Verification business to protect our customers. Selecting GBG has provided the reliable infrastructure we needed to help push this disruptive new entrant in the currency market to its full potential."
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"GBG’s technology helps us verify new registrations in less than a second and allows our existing customers to trade very quickly and seamlessly."
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"We achieved a 200% ROI in three months using GBG ID3global service to on-board new customers and comply with AML regulations"
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"As a US licensed business we offer the highest level of regulatory compliance. In adding GBG's cutting edge technology to our current verification process, we are aligning our business practices to the changing regulatory requirements, both now and in the future."
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"We chose GBG because of its high match rates and the flexibility that it offers in terms of identification scoring. With GBG's identity management expertise, we will continue to grow our customer base in a safe, secure and responsible way. GBG shares our international vision for growth and we are delighted with the quality of service we receive."
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