Fraud, risk & compliance
- Manage risk & prevent fraud
- Enable compliance
- Employee screening
- Customer & location intelligence
- Fraud, risk & compliance
Know your customer (KYC) checks
Know Your Customer (KYC) checks are the process of a business verifying the identity of its clients. And whatever industry you are in, it’s a serious business - not least because meeting compliance regulations is not optional.
But you’re in safe hands when you choose GBG. Our powerful identity verification platform helps businesses like yours to meet legal and regulatory obligations, including KYC compliance standards all over the world.
Electronic identity verification
Meet global KYC compliance standards while minimising fraud and reducing operational costs
Real-time identity checks
We conduct real-time identity checks during the onboarding process
Scalable enterprise platform
Enables you to apply a full, risk-based approach based on the needs of your business and industry
We also offer full AML checks for businesses all over the world - you can find out more here.