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KYC

Know your customer (KYC) 

Build compliant customer relationships based on trust with fast, accurate and secure identity verification.

  • Onboard more customers quickly, securely and compliantly in over 50 countries
  • Boost customer match rates market by market, onboarding customers at speed
  • Continuously updated global library of 8,500+ government issued IDs for document verification
  • Accurate and secure KYC and AML screening 

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Automate KYC and AML compliance around the world

GBG Go is the all-in-one identity platform for fast, easy and safe business growth. GBG Go delivers global coverage, comprehensive capabilities, and user-friendly configuration to optimize every genuine customer interaction.

Automate customer screening

Automate customer screening around the world, directing journeys for speed and security.

Advance identity proofing

Advance identity proofing to prevent fraud and authenticate customers accurately and securely.

ID fraud protection

Detect fake IDs and document tampering and prevent biometric presentation and deepfake fraud injection attacks.

Onboard customers worldwide

Verify customer identities quickly, securely and compliantly while protecting your business against fraud.

Deliver better business results

Optimise data verification for more passes, reduced manual reviews and targeted document checks.

Boost customer match rates

Get the best match rates market by market, onboarding more new customers in more countries at speed.

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50 countries, plus enhanced identity document and biometric authentication in over 195 countries around the world.

Run automated risk screening

Fully automate customer screening in-country and around the world, directing journeys for speed and security. Connect your checks to millions of continuously updated PEP profiles, major (UN, EU, OFAC, OFSI) and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources.

GBG Go

GBG Go is the all-in-one identity platform for fast, easy, and safe business growth around the world. 

Verify genuine customers everywhere with over 80 proprietary identity and fraud protection modules.

Complete customer compliance and conversion with accurate risk analysis. 

Interrogate identities for fraud signals and block crime at first contact.

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Advanced identity proofing

Complete enhanced customer due diligence with secure identity proofing. Automate accurate, secure and user-friendly document authentication and biometric verification to prove genuine identity ownership and presence in seconds, wherever your customers are.

Complete customer intelligence

Connect safely with every genuine identity.