Compliance and financial crime

Meet KYC and AML compliance requirements without slowing good customers

Screen customers against PEPs, sanctions, adverse media sources, identify potential financial crimes and support compliance without unnecessary manual reviews.

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Compliance And Financial Crime
450+
Global compliance watchlists
110 +
Identity and fraud capabilities in one platform

Apply risk-based KYC and AML checks

Reduce false positives

Improve AML screening accuracy with configurable matching rules that reduce unnecessary alerts and focus compliance teams on higher-risk individuals and businesses.

  • Account for name variations and alternative spellings during screening
  • Adjust matching thresholds to align with your organization's risk tolerance
Reduce False Positives

Automate AML screening and reverification

Automate continuous AML screening across PEPs, sanctions and adverse media, apply proportionate controls and escalate higher-risk cases for review.

  • Access global and local watchlists, including applicable sanctions and PEP databases
  • Configure screening frequency based on customer risk profiles and compliance policies
Automate AML Screening

Investigate flagged identities

Review customer verification journeys, underlying screening results and risk indicators, then make informed approval, decline or escalation decisions directly in the Go platform

  • View individual check results, including data verification, document checks, and available risk scores
  • Review decision outcomes and change referred customers to approved or declined, where authorized.
Investigate Flagged Identities┬Á

Monitor suspicious transactions

Identify unusual transaction activity and potential financial crime across channels with GBG’s transaction monitoring solutions.

  • Identify anomalies in transaction behavior that may warrant further investigation
  • Access expert-led review services for situations requiring additional assessment.
Monitor Suspicious Transactions

How compliance checks work

Screen for AML and financial crime risk

Screen customers against PEPs, sanctions and adverse media as part of risk-based due diligence.

Make auditable decisions

Review results, assess risk indicators, and make informed decisions about additional review.

Re-screen when risk changes

Re-screen customers at defined intervals and when risk changes to support ongoing monitoring.

Adapt compliance as you grow

Tailor checks to your compliance needs as you enter new markets or regulatory requirements evolve.

Why leading teams trust GBG

There was a clear opportunity to improve KYC efficiency using PassFort and GBG. Our pass rates with GBG’s Multi Bureau solution are vastly improved and working with them has been first-rate.

Gavin Welch, Deputy MLRO

St. James’s Place

Compliance FAQs

What can businesses do to reduce false positives in AML screening?
Businesses can configure AML matching rules and thresholds to account for name variations, alternative spellings and their risk tolerance. This helps reduce unnecessary alerts while ensuring higher-risk individuals and businesses receive appropriate review.
What happens when a customer is flagged for additional review?
Compliance teams can review the underlying AML screening results, risk indicators and verification journey, then approve, decline or escalate the case in line with their policies and authorisation levels. Higher-risk cases can undergo enhanced due diligence before a decision is made.
How can screening be tailored to different risk levels and compliance requirements?
Businesses can configure matching thresholds, watchlists, screening frequency and escalation rules by customer risk profile. Lower-risk customers can follow proportionate checks, medium-risk cases can receive additional review and higher-risk cases can trigger enhanced checks and more frequent screening. These controls can support internal policies and US frameworks such as BSA and FinCEN.
How is ongoing transaction monitoring supported beyond the initial customer screening?
Ongoing transaction monitoring helps identify unusual activity and potential financial crime across the customer lifecycle. Configurable rules can flag suspicious transactions for investigation or expert-led review, complementing continuous AML screening and customer re-screening when risk changes.

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Strengthen KYC and AML compliance without unnecessary friction

Apply the right customer due diligence and AML checks at the right moment.