Banking

Build trust. Accelerate onboarding. Reduce fraud.

Make a great first impression, bring retail and business banking customers onboard quickly and compliantly.

Fraud keeps getting smarter

From synthetic identities to biometric injection attacks, fraudsters are exploiting gaps across the journey not just at login or payments.

Regulatory pressure never lets up

Licence progress, remediation and reverification mean banks must prove identity ownership and maintain airtight audit trails.

Global coverage is hard to get right

Documents, languages and data vary by market. What works in one country can stall conversion in another.

Get to “yes” faster

Build adaptive KYC journeys that flex to the individual's demographic, location and risk attributes, stepping up checks only when needed and welcoming customers in the fewest possible steps.

Stop fraud before it starts

Detect serial fraudsters and block deepfake and injection attacks with access to data, documents, biometrics, risk signals and fraud modules all in the same platform.

Continually optimise KYC flows

A/B testing and actionable insights allow you to track how each step in your journey performs. Drive revenue and improve customer experience by quickly adapting journeys to reduce drop-offs and maximise pass rates.

Reduce business onboarding time by 90%

Business banking? Cut manual reviews and reduce onboarding time from with automation, so your team can focus on accelerating revenue and expansion, not chasing documents.

Ongoing monitoring in real-time

Receive real-time alerts for changes in ownership, financial health, or sanction status, critical for maintaining compliance after onboarding.

KYC and KYB solutions for your bank

Whether you need rapid onboarding for retail customers across multiple markets or rigorous compliance checks for complex business accounts, our solutions adapt to your operating model and help overcome the real‑world hurdles banks face every day

KYC for retail banking with GBG Go

Access 80+ identity, fraud and risk modules on one global platform, go to market worldwide with adaptive customer journeys, navigate compliance and protect against fraud – now and in the future.

Explore GBG Go

KYB for business banking with GBG Detected

End‑to‑end business onboarding and monitoring that brings together entity discovery, directors and UBO verification, screening and case management, helping you onboard new businesses in minutes, not days or weeks.

Explore GBG Detected

Make a great first impression on your retail & business customers

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