Know Your Customer (KYC)
Accelerate onboarding while fulfilling your AML and KYC compliance obligations.
Simplify eKYC and Customer Onboarding
GBG’s greenID™ is an integrated end-to-end solution for organisations looking to implement an automated KYC process to facilitate real-time consumer onboarding and fraud detection.
GBG helps you verify an individual’s name, address, date of birth and document identifier against independent and reliable data sources, online in real-time.
Stay compliant efficiently
Streamline identity verification and screening against global watchlists to keep up with evolving regulatory requirements, safeguarding your business from AML non-compliance and penalties.
Automated Compliance
Streamline workflows for Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
Configurable KYC platform
Compliant and trusted platform for KYC data verification, configurable by use-case to your required level of assurance
Sustain digital trust
Build customer loyalty by maintaining a good reputation and commitment to keeping financial criminals out with effective and continuous monitoring of transactions and account activities.
GBG's range of Identity Verification solutions
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