Global Payments

Onboard more payment customers, faster

Bring business verification, identity verification and address data together to streamline onboarding and support compliance across your markets.

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Payment onboarding shouldn't mean stitching together separate checks for the business, its owners and the person opening the account.

GBG brings identity, fraud, business and address verification together, reducing fragmented checks and manual work

Get customers transacting in days

Know-Your-Customer

Verify the person 

Use GBG Go to bring identity data, documents, biometrics and fraud signals into the verification journey. Apply additional checks based on market and risk to reduce friction for genuine customers while maintaining confidence in every decision. 

Know-Your-Business

Verify the business and the people behind it 

Use GBG KYB to automate company verification, director and UBO discovery, compliance screening and risk assessment in one connected workflow backed by extensive global company and ownership data. Automate straightforward cases and route exceptions for review to reduce manual KYB work. 

Loqate

Ensures you reach your customers, every time 

We help you standardize and verify address information at the point of entry across global markets, which are crucial for cross-border payments and regulatory requirements. Correcting errors before they reach downstream identity and compliance checks reduces avoidable verification failures. 

What changes when the full onboarding process runs on one platform 

Faster time to first transaction

Shorten the path from application to approval to reduce drop-off and bring forward revenue from every new customer.

Lower cost per decision

Automating straightforward cases reduces manual review, helping compliance teams handle more applications without increasing headcount.

Decisions you can evidence

Give compliance teams a clear record of what was checked, which data was used and how each decision was reached.

Match rates up 25 percentage points across its four largest markets, auto-approvals more than doubled, across 35+ countries. 

60%

faster end-to-end business onboarding to accelerate revenue 

67%

reduction in manual checks to lower cost per decision 

50%

higher conversions to turn more applicants into customers 

That's one in four applications no longer going through our fallback manual verification flow.
Angus PrestonProduct Lead for Onboarding, myPOS
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See what onboarding looks like on one platform 

 

Talk to our payments experts about your current verification stack, the markets you are entering, and where applications are stalling today. 

 

Get a demo

Match rates up to 25 percentage points across its four largest markets, auto-approvals more than doubled, across 35+ countries.

See what onboarding looks like on one platform

Talk to our payments experts about your current verification stack, the markets you are entering, and where applications are stalling today. 

Get a demo