Yes. GBG Detected is designed to integrate with your existing GBG identity verification and compliance setup. You can extend into automated business onboarding without replacing or disrupting what's already in place.
Expand your GBG capabilities
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GBG Detected extends your existing investment into automated business verification; reducing manual effort, accelerating onboarding and strengthening compliance confidence.
Already using GBG for identity verification, fraud prevention or compliance?
GBG Detected is the natural next step extending those capabilities into
automated business onboarding and KYB, without rebuilding what's
already working.
Up to 60%
reduction in end-to-end onboarding times
600m+
company records. 195+ countries.
Up to 67%
reduction in manual KYB checks
Why existing GBG customers are expanding into KYB
You've already solved identity. Here's what happens when you extend that confidence into business onboarding.
Improve onboarding efficiency
Automate business verification, director and UBO discovery so your team spends less time on manual checks and more time on growth.
Strengthen KYB compliance confidence
Access constantly updated business intelligence and watchlist screening — so your compliance posture is always defensible.
Scale without adding headcount
As business volumes grow, GBG Detected scales with you — automating routine approvals so your team focuses where it matters.
How GBG Detected works
GBG Detected delivers fast customer decisions, reduced time to revenue and ongoing compliance.
Step 1
Search — find your business customer in the portal
Step 2
Automate — run company screening, director and UBO discovery instantly
Step 3
Verify — send a single link to verify director and owner identities in minutes
Step 4
Monitor — onboard and monitor risk continuously with in-life case management
Questions about expanding with GBG Detected
Can I add KYB to my existing GBG setup without rebuilding my current workflow?
What's the difference between GBG's identity verification and GBG Detected?
GBG's identity verification focuses on verifying individual people. GBG Detected extends that capability to businesses — verifying company registration, ownership structure, UBOs and directors, and screening for compliance risks. Together, they give you complete customer intelligence across both individuals and the businesses they represent.
How quickly can existing GBG customers get started with KYB?
Implementation timelines vary by setup, but because GBG Detected is built to work alongside your existing GBG investment, onboarding is typically faster than starting from scratch. Speak to your account team or request a demo to get a timeline based on your specific configuration.
What compliance standards does GBG Detected support for US customers?
GBG Detected supports FinCEN requirements and provides access to global business registries, sanctions and PEP watchlists, and adverse media screening across 195+ countries — giving US compliance teams the coverage they need for domestic and international business customers.
Is there a customer support team I can speak to about expanding my GBG account?
Yes. Existing GBG customers can reach our customer support team directly. You can also request a demo to speak with a specialist about KYB expansion options for your organisation.
Ready to extend your GBG investment?
See how GBG Detected can close the gap in your business onboarding, without rebuilding what's already working.