Enable compliance

Helping with global compliance checks

Simplifying compliance

External compliance rules can be complicated and difficult to manage. It isn’t easy to stay on top, particularly if you are doing business globally. Compliance regulations differ from country to country, and across different industries.

We’ll help you simplify the process at whatever level is required by your business for the jurisdictions in which you operate.

We’ll work with you to identify your key risks and design and implement the necessary controls to protect your business.

We’ll help you monitor and report on their effectiveness and make sure you have a full audit trail to support any regulatory investigation.

We can help you with

AML, KYC & CTF checks

Screen over 60% of the world’s population and ongoing transaction monitoring

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PEPs and Sanctions checks

Monitor government issued data to identify politically exposed persons, terrorists, criminals or sanctioned organisations

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Age verification checks

Block children from buying age restricted goods and content over the internet

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GBG products to help...

GBG ID3global

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

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Fraud Bureau

Be part of a unique community, and fight fraud. Business are stronger when they work together.

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