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.
KYB for payments
Onboard merchants in minutes
Trusted by payments providers worldwide to accelerate compliant merchant onboarding and ongoing risk monitoring.
Get to revenue faster
Rapid onboarding for the right businesses, delivering the best start to a new relationship.
Complete global compliance
Access global company data and identity documents from over 195 countries for complete KYB.
Fewer manual checks
Automate document collection, risk scoring and case routing to cut manual checks by 38% on average, redeploying analysts to the exceptions that matter.
Seamlessly integrate with existing systems
Connect to Salesforce and other leading CRM platforms to eliminate duplicate work, improve visibility across the organisation, keep teams aligned, and accelerate onboarding, all without leaving your existing workflow.
GBG Detected delivers end-to-end business onboarding and monitoring for payments companies
Our KYB platform brings together siloed teams and customer prospects, co-piloting everyone through an automated and accelerated business verification process to land a new customer in minutes, not days or weeks.
One platform, built to scale
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.
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eBook
The KYB Playbook
Six essential steps for accelerated business onboarding.
On-demand webinar
Accelerate business onboarding
Learn to love KYB with a simpler, safer and faster route to revenue.
Frequently asked questions
Existing customers, get in touch with our Customer Support team.
What is KYB?
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.
Is GBG Detected a global KYB solution?
Yes. With both the GBG Detected’s combined Global Risk Fraud and Compliance Network covering over 190 countries and including local language personalisation, it is truly an international KYB solution.
Onboard merchants up to 60% faster
Accelerate onboarding, reduce drop-offs and get merchants transacting faster.
