Banking

Identity verification in banking

In an increasingly digital world, GBG helps businesses grow by giving them intelligence to make the best decisions about their customers when it matters most.

Establish trust anywhere in seconds

Build secure online relationships and eliminate fraud risks with our advanced identity verification solution. Designed to help organisations prevent fraud and maintain compliance, our powerful solution can be configured to perform a wide range of functions, including:

Know Your Customer (KYC) checks
Anti-Money Laundering (AML) checks
Document verification
Identity fraud protection
Biometrics with passive liveness detection

Protection against financial crimes in Australia

Throughout the customer journey, our end-to-end solutions offer a layered defence against scams and fraud, including identity fraud, first and third-party application fraud, account takeovers, social engineering, and money muling. For financial crimes, our technology helps detect and report money laundering and terrorism financing matters.

Benefits of GBG’s end-to-end fraud detection and compliance management solution:

Secure customer onboarding

We have access to exclusive data sources and two major credit bureaus, enabling us to help organisations onboard more customers, securely and quickly.

Trusted identity verification leaders

We are trusted by more Australian organisations than any other provider to help solve fraud and identity challenges.

Over 30 years experience

30+ years operating within Australia, we have deep knowledge and local expertise to serve this unique market.

Partnering with GBG, we can expediently and securely onboard our customers whilst ensuring we can seamlessly screen for potential fraudulent, watchlist and sanctions indicators as part of a single onboarding process.

Andrea NeilSenior Manager, Financial Crime Compliance | AMP

Complete customer intelligence

Connect safely with every genuine identity.

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