Know your customer (KYC)

Know your customer

Build compliant customer relationships based on trust with fast, accurate and secure identity verification.

All-in-one identity platform

GBG delivers global coverage, comprehensive capabilities, and user-friendly configuration to optimize every genuine customer interaction, all in one platform.

Automate customer screening

Automate customer screening around the world, directing journeys for speed and security.

Advance identity proofing

Advance identity proofing to prevent fraud and authenticate customers accurately and securely.

Automate KYC and AML compliance around the world

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50+ countries, plus enhanced identity document and biometric authentication in over 196 countries around the world.

Run automated risk screening

Fully automate customer screening in-country and around the world, directing journeys for speed and security. Connect your checks to millions of continuously updated PEP profiles, major (UN, EU, OFAC, OFSI) and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources.

Advanced identity proofing

Complete enhanced customer due diligence with secure identity proofing. Automate accurate, secure and user-friendly document authentication and biometric verification to prove genuine identity ownership and presence in seconds, wherever your customers are.

Complete customer intelligence

Connect safely with every genuine identity.

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