Know Your Customer - KYC

Are your customers who they say they are?

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're 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.

We can help you with

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.

GBG products to help...

GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.

Discover more