GBG Go

Putting complete customer intelligence at your fingertips

The world of finance is almost infinitely complex in today’s digital landscape. Connecting with genuine customers and keeping on the front foot against fraud has more barriers than ever before.

That’s why we created our all-in-one identity solution. It puts 80 individual modules for verification, risk assessment and fraud prevention within easy reach to keep the financial world moving forwards. One-time integration gives you access to everything you need now - and for the future.

With GBG Go at your side, you can onboard genuine customers faster, act with agility, and track meaningful analytics to secure your growth for the long run.

Onboarding

Optimized journeys that see customers as individuals

With automated journey security, you can recognise good, bad and great prospects from the get-go. Pass more customers and prevent false fails with the highest identity data match rates, pulling from authoritative data sources held to the most rigorous standards. That way, you can get
your financial products and services into more hands with complete identity confidence.

Global coverage with 50+ countries and counting for faster expansion

Deliver better business results through reduced manual reviews and intervention

Know your customer better than the competition with precise confidence scores

Step & continuous authentication

Getting the go-ahead from the right source

Validating genuine presence is the foundation of transaction security. Our fast, forensic and secure document and biometric authentication processes establish identity ownership in seconds - wherever your customers happen to be banking from. That way, every financial transaction big or small can get the green light from the right source.

Verify against our continuously updated global library of 8,500+ government issued IDs

Establish trust in real time through our advanced identity proofing

Provide a simple customer experience that meets global accessibility standards

Global KYC & AML compliance

Everything you need to stay compliant around the world

Build compliant customer relationships on a foundation of accurate and secure identity verification. Know who you’re dealing with and screen high-risk individuals or businesses before onboarding to continue protecting your business.

Run due diligence and risk checks through expensive global databases

Get a clearer view of evidence and audit trails with real time updates

Turn compliance into your strategic advantage through automated screenings

Identity proofing

Detecting the finer details for full confidence

Tackle deepfakes and tampered IDs with certified protection at the highest ISO/IEC standard, ensuring any approvals process for financial products can run smoothly. Recognise synthetic identities at a glance and protect genuine customers all at the same time.

Combine our resources with your data for more robust protection

Investigate hidden connections to uncover a customer’s full financial story

Combat complex banking fraud faster at the point of application

Age verification

Keeping youth safe with responsible access

Ensure only suitably aged customers are able to access your financial products and services, both meeting regulatory compliance standards and safeguarding minors. Combined with deeper identity insights, you can be reassured only legitimate IDs are approved.

Keep financial products out of the hands of unintended customers

Filter out underaged applications without disrupting genuine customer experiences

Supporting the financial world

Our all-in-one solution has helped bolster the capabilities of financial institutions around the globe, bringing them the peace of mind and confidence they need to function around the clock.

CreditSafe

Maximising customer pass rates with complete customer compliance

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KirisGroup

Unpicking interlinked records to tackle fraud more effectively.

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Currencies Direct

Maximising customer pass rates with complete customer compliance

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One integration for a world of financial security

Putting GBG Go into the hands of your team couldn’t be easier. Once integrated, all our curated modules can be found under one roof to simplify your tech stack - safe in the knowledge you can rely on us to have what you need whenever you may need it.

Find out how GBG can support your business