Accounting

Onboard clients faster and confidently

Meet AML and ECCTA obligations, reduce manual work, and deliver a better onboarding experience for private and business clients.

After reviewing nearly 20 client onboarding suppliers over 12 months, GBG’s solution was the first that simply ticked all the boxes.

Top UK accountancy practice

Onboarding challenges for accounting

International checks fail too often

Thin or inconsistent data for directors and companies in certain jurisdictions causes, failures, low automation rates and manual follow‑up.

Rigid, one‑size onboarding

A single flow for all clients applies unnecessary checks to low‑risk cases, adding cost, admin and friction while slowing revenue.

Too many systems

When you’re juggling one tool for individuals and another for businesses, nothing is connected. Teams are wasting time re‑keying data and repeating checks across systems.

One platform for every client

Run KYC checks for private clients and KYB for business clients in the same portal, with configurable, risk‑based workflows that adapt by jurisdiction and client type. Verify individuals globally with end‑to‑end business onboarding and monitoring.

Real-time global identity data

Instant, real-time access to business intelligence and global identity data to verify businesses, directors and UBOs with reach across 195+ countries, ~600m company records and 2,500+ watchlists for PEPs, sanctions and adverse media.

Works with your CRM

Connect to Salesforce and other leading CRMs to eliminate duplicate work, improve visibility, and ensure directors verified once are recognised across the portfolio.

Risk‑based, not rigid

Apply light‑touch checks to low‑risk clients and route higher‑risk cases to enhanced due diligence automatically. Firms cut manual checks by ~67% on average and redeploy specialists to the work that moves the needle.

Simple director ID verification
for ECCTA in four secure steps

Read the blog

Swap risky onboarding with risk-based onboarding