Anti-Money Laundering Solution
Deliver a great user experience & be confident in customer identity
GBG’s greenID solution maximises your business’ opportunity to sign up customers by providing a seamless customer experience during sign-up. The goal of greenID™ is to easily, quickly and accurately verify an individual’s identity and to maximise electronic verifications.
With GBG verify an individual’s name, address, date of birth and document identifier against independent and reliable data sources, online in real-time.
Verify identity
The core of greenID™ is secure, privacy-compliant real-time identity verification for KYC compliance and fraud detection
Global document authentication
Global document library to assure authenticity and efficiently extract identity data directly from scanned documents
Biometric identity verification
Low cost, more accurate alternative to face-to-face verification
Global sanction and PEP list screening
Effective and seamless AML/CTF compliance and business risk mitigation
GBG's range of Identity Verification solutions
Our customers
