Lending
Lend smarter with identity you can trust.
Accelerate onboarding, stay compliant and stop fraud at the source.
The Challenge
Lenders are under increasing pressure to onboard customers quickly, securely and compliantly whilst also mitigating fraud risk and protecting customer data.
The rise of identity theft, money muling and data privacy concerns, combined with tightening AML and KYC regulations has made the traditional onboarding process more complex, costly and risky.
The GBG difference
Onboard more legitimate customers with real-time identity verification
Convert more legitimate customers with a friction-free onboarding experience. Our industry-leading match rates eliminate the need for manual checks and reduce abandonment, while our secure, privacy-complaint solution builds customer trust.
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.
Our range of login security options – including reCAPTCHA, IP Whitelisting, Two-Factor Authentication (2FA) and SSO provide an additional layer of security to prevent unauthorised activities within your applications.
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 individuals so you can onboard genuine 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, risk appetite and compliance obligations.
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 to meet your business needs and compliance obligations.
Protect customers from fraud
Safeguard your customers’ accounts from sophisticated fraud attempts with biometric authentication, advanced fraud detection, and transaction monitoring.
