Identity verification
Onboard smarter. Grow faster. Stay compliant.
Identity verification built for fintech & crypto leaders in Australia and New Zealand.
In today’s hyper-competitive digital economy fast, secure and compliant onboarding is key to staying ahead of the competition and meeting regulatory obligations.
GBG empowers fintechs, FX platforms, and crypto exchanges across Australia and New Zealand to deliver seamless digital onboarding experiences whilst aligned to local regulations.
The results you can expect with GBG
Fast and complete digital onboarding
Reduce rejection rates
Lower operational overhead with improved data quality
Scalable onboarding in 50+ countries
Mitrade partner with GBG for enhanced customer onboarding
Partnering with GBG and implementing its identity verification solution has delivered measurable gains across our operations; faster onboarding, stronger compliance, reduced costs and a scalable framework to support our growth strategy.
With GBG, Mitrade revolutionised their customer onboarding, resulting in:
- Increasing KYC automation by 30%.
- Enhancing compliance whilst creating a faster onboarding process.
- Improving fraud detection and lowering risk.
- Reducing manual checks, lowering operational costs.
- Implementing scalable infrastructure to support international expansion.
Why leading Fintech's choose GBG
Real time identity verification
Instantly verify users with GBG’s trusted comprehensive local and global data, improving speed and accuracy.
Advanced fraud protection
Detect stolen identities, deepfakes, and document tampering before they reach your ecosystem.
Flexible customer journeys
Design adaptive onboarding flows that respond to your customers’ needs and regulatory risk profiles.
Cascading data sources
Maximise match rates with intelligent logic to minimise your costs.
Scalable infrastructure
Built to grow with your organisation – from startup to regional expansion and global scale.
99% platform uptime
Trusted reliability that keeps your onboarding running around the clock.
Global coverage
Complete business onboarding faster with reduced time to revenue around the world.
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600m+
Company records
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Up to 60%
Reduction in end-to-end onboarding times
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450+
Sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
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190+ countries
Identity verification
