Company Investors Customer Support Region Login Anti-Money Laundering (AML) Our anti-money laundering solutions help you meet the regulations designed to protect us all, and play a role in the battle against money laundering globally. Speak to sales Be compliant and meet regulatory needs Avoid penalties for AML non-compliance among the ever-changing regulatory landscape. Frictionless customer experiences Ensure identity verification does not hinder the overall customer experience, and enables faster onboarding and stronger engagement with customers you can trust. Sustain digital trust Build customer loyalty by demonstrating your business is dedicated to preventing fraud, identity theft, money laundering activities, and financial crime. Monitor customer transactions Real-time transaction monitoring for money laundering and suspicious behaviour Stop financial crime at the point of origin with real-time behaviour and transaction monitoring by a range of configurable profiles, including device ID, IP address, email, card, account, customer number, and more. Quickly validate customers Efficiently validate identity documents for KYC, AML, and PEPs and sanctions While following global regulations and compliance, validate customer identities efficiently to enable a fast and frictionless onboarding experience for legitimate customers. Risk assess customers Integrate data sources for multi-layered risk assessment in a single view Screen applicants against internal or third-party screening lists via API or batch for KYC and PEPs and sanctions, while monitoring a single view of customers’ risk levels. Automate your AML processes Protect your customers and business against money laundering and comply with regulations with our automated AML identity verification solution. Our smart and configurable solution can be tailored to meet your needs and can adapt to any changes in regulations. Find out more Why choose GBG Here at GBG, we make the data verification process as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business. Powerful global verification solutions that help you to deliver first-class online experiences and verify the identity of almost anyone, anywhere in the world, at any time. Predator Transaction fraud and anti money laundering View product ID3global Global identity confirmation based on powerful data sources View product Trusted by over 20,000 clients in over 70 countries. What our customers are saying Since deploying GBG’s solution in December 2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline Read case study Get in touch Find out more about how your business could benefit from our fraud and compliance services. 01244 757 490 First name* Last name* Business Email* Contact number* Region* Americas Asia Pacific UK & EMEA Rest of World Company Name* How can we help you? GBG Plc. (and its subsidiaries) may use the information you provide to contact you about our products and services. You may unsubscribe at any time. For more information please see our Privacy Policy. GBG About us Newsroom Awards & Recognition Careers Partners Investors Solutions Identity data verification Identity document verification Identity investigation Know your customer (KYC) Anti-money laundering (AML) Application fraud Transaction fraud Address verification & geocoding Use cases Solutions by business need Solutions by industry Solutions by job role Resources Resource Library Blog Events Podcasts Case studies Legal Legal and regulatory centre Privacy policy Products and services privacy policy Modern slavery statement Cookie Policy Contact us Sales Enquiries Customer Support General Enquiries Office Locations Individual data requests © Copyright 2021 GB Group plc (‘GBG’) Cookie preferences Cookie Policy We use cookies to deliver our online services set out in our Cookie Policy including ads and social media features. We use analytical and targeted media cookies to enhance your experience. To proceed to the site and consent to our cookies, click Accept. To modify your cookie preferences, click "Change Preferences". For the full details of each of the cookies we use please see our cookie policy here. Change Preferences Settings Accept Cookies