Weatherbys Bank transforms onboarding with GBG Detected
Manual processes were slowing the pace. Hear from Andy Rutherford, Weatherbys’ Money Laundering Reporting Officer (MLRO), on how the bank modernised onboarding with GBG Detected.
Streamlined, compliant onboarding
Weatherbys Bank needed a faster way to onboard complex, multi-owner racing clients without compromising compliance or user experience. Already achieving 80%+ pass rates for Know Your Customer (KYC), they partnered with GBG Detected to build a streamlined Know Your Business (KYB) journey. As a result, the bank:
Achieved a fully compliant, automated onboarding process- Balanced speed, usability, and regulatory confidence
- Leveraged a trusted partnership with GBG since 2010
If you are currently looking for IDV or KYB solutions, I would strongly recommend having a conversation with GBG. You will benefit from that conversation, I assure you”
Get started with GBG today
