It's a challenging marketplace, and doing business isn't easy. Customer experience is the new battle ground. Maintaining compliance with ever changing regulations including AML, KYC and age verification is ongoing, and fraud continues to evolve in the digital era. You need fast and compliant identity checks for every customer.
When risk is your responsibility, we can help you protect your reputation and avoid fines. Our expertise in compliance keeps our solution at the forefront of regulatory changes, and ensures you meet AML and KYC regulations with a GDPR-compliant audit trail.
Our modular technology is integrated simply and swiftly, and we'll give you continuous support from the beginning. Our dedicated customer success managers will ensure your business receives an identity solution with zero compromise. Any other queries, no matter the time – our global 24/7 help desk will support your every need. Our professional services team can set up and tailor our solution to your business needs.
Our experts have deep market and regulation knowledge, always at your fingertrips. Our global partners have access to the richest data. Our innovators are continually improving the technology. Together, we'll keep you at the forefront of beating identity fraud.
Letting the good customers in, fast. Keeping the bad ones out, forever. Meeting compliance regulations, always.
Fundamental to our strategy of combating financial crime, we've seen a 60% reduction in the value of attacks and losses to fraud reducing from 10% to just 3% of the total attempts.Newcastle Building Society
We are now able to provide our customers a smoother onboarding process and this allows us to get more customers trading, in a faster fashion.Plus500
What really sold it to us was the GBG team’s expertise; every question was answered in great detail. The other suppliers’ demos were slick but we made a decision that GBG were a better fit for Jordans.Jordans
Find out how we can help you maximise onboarding rates, globally, whilst preventing fraud and meeting your compliance obligations.Download now