Our data sources cover key markets across the globe, helping you adhere to the most stringent standards.
Includes worldwide PEPs and Sanctions screening to ensure you stay compliant.
We’ll reduce your reliance on paper-based checks, removing the associated risks and costs.
A significant share of revenue generated through illegal activity goes on to fund terrorism.
Our anti-money laundering solution helps you meet the regulations designed to protect us all, as well as playing a role in the battle to make the world a better, safer place to be.
Adapts to meet the changing standards set by the Financial Action Task Force (FATF)
Offers convenient integration directly into your own system through an API
Allows you to stay compliant without having to constantly re-engineer your processes
Every time an adviser needs to verify a customer’s identity they are doing so in accordance with JMLSG guidance, relying on a range of electronic data from GBG. Additional anti-fraud and documents checks give added protection against identity theft and reduce financial crime.
In addition to detecting money laundering activity, GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.
Work with us and we’ll tailor make an individualised identity verification solution that’s robust, reliable, and, most importantly, compliant.
Contact the GBG ID3global team to discover how we can help protect your business from money laundering.