Know Your Business

Verify businesses faster and stay compliant with end-to-end KYB

Automate business verification, UBO discovery, sanctions screening and ongoing monitoring through a single KYB platform. 

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Get to revenue faster

Convert more opportunities into revenue with rapid onboarding for the right businesses. 

Complete global compliance

Stay aligned with FinCEN requirements by accessing identity documents from over 195 countries 

Automate approvals

Automate discovery and approvals with adjustable risk criteria and AI directed customer case management.

Gain end-to-end business onboarding and monitoring

Our business intelligence platform can increase your conversion by up to 50% by accelerated business verification process to land a new customer in days, not weeks. 

Accelerate business onboarding

Reduce end-to-end onboarding times by up to 60%. Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals. 

Know the business and people behind it

Access constantly updated business intelligence with 600m+ company records and ownership registries. Verify and screen UBOs and directors with global identity data and document checks plus watchlists for PEPs, sanctions and adverse media.

Reduce manual onboarding checks

Cut manual checks by up to 67% and reduce operational overhead. Automate routine KYB processes so your teams can focus on high-risk investigations, reduce backlogs, and scale onboarding without increasing headcount. 

Business intelligence

Fast customer decisions, reduced time to revenue and ongoing compliance.

  • Sign up starts in your branded portal, designed for your KYB journey.
  • Auto approve and onboard to your own risk criteria or receive an alert to review.
  • Review in case management before the business completes its onboarding.
  • Monitoring for risk changes continues in the background beyond business onboarding.

 

Learn more about end-to-end KYB compliance

Frequently asked questions about KYB

Existing customers, get in touch with our customer support team.

What is KYB?

Know Your Business (KYB) is a process used to verify the ownership of a company and the legitimacy of its business activities before entering into a business relationship. It supports Anti-Money Laundering (AML) compliance and prevents fraud by verifying partner, supplier and vendor identities before engaging in transactions.

Does GBG Detected work with Salesforce?

Yes. GBG Detected offers a complete end-to-end solution with built-in links to leading CRM systems including a fully native Salesforce app. This allows compliance and risk teams to live in the GBG Detected Case Management system while sales and commercial teams receive real time updates on the progress of business customer onboarding.

Does GBG Detected include UBO discovery and KYC?

Yes. GBG Detected searches 600m+ company records and business ownership registries for directors and Ultimate Beneficial Owners (UBOs). Where automated UBO information is unavailable, GBG Detected permits manual entry, informing your team that this has occurred. Customer due diligence is completed using international identity data verification, and document proofing in over 190 countries with access to 8,500 identity document library records.

Why is KYB important?

KYB is important for preventing financial crimes such as money laundering, fraud and terrorist financing. It ensures businesses are compliant with regulations and helps protect against reputational and financial risk.

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