Banking
Redefining onboarding confidence.
Identity verification, fraud management and compliance expertise all in one platform.
The Challenge
In today’s digital landscape, organisations are under pressure to confidently verify customer identities, prevent fraud and meet escalating regulatory expectations, all without creating friction for legitimate customers.
Many institutions are challenged with:
- The rising number of stolen identities and mule accounts used for fraud.
- An increase in AUSTRAC report submissions and scrutiny around financial crime.
- Limited transparency into account openings via digital channels.
- Manual verification processes that are slow, resource-intensive and vulnerable to error.
- The urgent need to automate compliance while maintaining a secure and seamless customer experience.
With identity fraud on the rise and AML/CTF obligations constantly under close watch from regulators, traditional onboarding methods can’t keep up
The GBG difference
Identity verification made smart
Real-time KYC compliance, passive liveness detection to prevent impersonation and high match rates mean fewer false declines and drop-offs.
End to end fraud protection
Detect synthetic identities and suspicious behaviours with layered defence against account takeovers and social engineering. Reduce false positives while improving fraud detection accuracy.
Seamless AML/CTF compliance
Always on watchlist monitoring. Configurable screening rules to suit institution-specific risk appetite. Supports full audit trails for reporting and escalation.
Operational efficiency & customer experience
Speed up onboarding through automation. Free up internal teams for value-add activity. Enhance customer experience with frictionless digital channels.
