Financial Services
Bring certainty to identity verification, fraud prevention and regulatory compliance.
The Challenge
Fraud is getting smarter. Criminals are using advanced tools like face swaps, deepfakes and document tampering to bypass traditional checks. Manual reviews slow down onboarding and frustrate real customers. You need a solution that’s both secure and seamless.
As financial services grow in a digital-first world, onboarding confidence is no longer optional – it’s foundational.
Financial institutions and fintechs are under growing pressure to:
Combine fraud controls and customer due diligence at the first point of contact. GBG enables secure, compliant onboarding with accurate identity verification.
Leverage hundred of trusted global data sources to verify identities and onboard genuine customers instantly, anywhere in the world.
Use dynamic, risk-responsive onboarding with biometric and document authentication – even in high-risk or hard-to-verify markets.
Detect and stop stolen identities, forged documents and suspicious patterns before onboarding.
Use our unique identity network to automate workflows and apply enhanced checks only where risk demands it – reducing friction for legitimate customers.