Superannuation
Automate superannuation withdrawals & fund consolidations with confidence.
Streamline member experiences while staying compliant with AML/KYC regulations.
The Challenge
Superannuation funds face a delicate balancing act: meet strict regulatory requirements while delivering seamless, secure member services. Manual processes are outdated, inefficient and risky.
GBG’s intelligent identity verification and compliance solutions are designed to help your fund transition with ease.
The GBG difference
Provide fund access for legitimate members with real-time identity verification
Convert more legitimate members with a friction-free experience when consolidating superannuation or withdrawal of funds. Our industry-leading match rates eliminate the need for manual checks and reduce abandonment, while our secure, privacy-complaint solution builds customer trust.
Access to Australia’s most comprehensive data coverage
Achieve industry-leading match rates with access to an unrivalled level of data in one place. Identify even the hardest to verify members so you can onboard more real customers instantly without the time and hassle of extra manual checks.
AML screening that works for you
Stay AML compliant with real-time watchlist screening against global risk data sources. Choose the screening coverage, lists and frequency to suit your business needs and compliance obligations.
Build trust with secure solutions
Have peace of mind you are using the most secure and privacy-compliant solutions. Our technology is certified to Australian and global standards including ISO 27001, ISO 9001, ISO/IEC 30107-3, and iBeta Level 1 and Level 2.
Ensure AML/KYC compliance
Ensure regulatory compliance with robust, automated screening that works for you. Automatically screen new members against global risk data sources and monitor customers throughout their lifecycle with your company to meet your business needs and compliance obligations.
Protect customers from fraud
Safeguard your members’ accounts from sophisticated fraud attempts with biometric authentication and advanced fraud detection.
