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Financial Services

Redefining onboarding confidence.

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.

The challenges

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: 

  • Confidently verify identities in real-time across global markets. 
  • Detect and prevent identity fraud before onboarding. 
  • Meet complex AML/CKY obligations without slowing down conversion. 
  • Balance secure due diligence with seamless customer experiences. 
  • Create flexible, risk-based onboarding journeys that respond to evolving threats. 

The GBG difference

Complete identity confidence

Combine fraud controls and customer due diligence at the first point of contact. GBG enables secure, compliant onboarding with accurate identity verification.  

Accelerated customer journeys

Leverage hundred of trusted global data sources to verify identities and onboard genuine customers instantly, anywhere in the world. 

Multi-layered biometric protection

Use dynamic, risk-responsive onboarding with biometric and document authentication – even in high-risk or hard-to-verify markets. 

Upfront fraud prevention

Detect and stop stolen identities, forged documents and suspicious patterns before onboarding. 

Risk based onboarding

Use our unique identity network to automate workflows and apply enhanced checks only where risk demands it – reducing friction for legitimate customers. 

Speak to our experts today