Company Investors Customer Support Region Login Financial Services Provide quick and easy financial services customer onboarding and a cutting edge user experience without compromising on anti-fraud security and regulatory compliance with our smart solutions. 40% of consumers admit to abandoning a financial service onboarding process. Our solutions keep customers engaged and increase conversion rates. Trusted by over 20,000 companies Creates unique customer experiences Set yourself apart from competitors with a more dynamic, frictionless and user-friendly client onboarding procedure and a superior UX. Builds brand trust Demonstrate your organisation is committed to financial security and build trust through the use of state of the art financial services data management techniques, document verification technology and AML financial services safeguards. Keeps you fully compliant Onboard new customers and monitor all suspicious activity to ensure you meet all anti-fraud KYC and AML regulations. Identity Document Verification Fast and secure document authentication When it comes to client onboarding in the financial services industry, speed, user experience and security are all key. Our cutting edge document verification solutions combine a selection of comprehensive techniques to ensure you provide an exceptional service while also keeping your business secure and compliant. View solution Identity Investigation Link and visualise real life relationships Analyse and understand any individual or organisation by visualising their identity and significant connections using the UK’s most comprehensive data. View solution Identity Data Verification Verify and onboard customers safely Poor onboarding processes can cost business in the financial services industry. Our solutions use identity data verification methods that take advantage of a selection of far-reaching global data sources to ensure digital onboarding is made quick, simple and secure for you and your customers. View solution Transaction Fraud Transaction Monitoring for Financial Services When it comes to client onboarding in the financial services industry, speed, user experience and security are all key. Our cutting edge document verification solutions combine a selection of comprehensive techniques to ensure you provide an exceptional service while also keeping your business secure and compliant. View solution Application Fraud Our solutions keep your business alert to all forms of application fraud and false or stolen identities without impacting customer experience. View solution Address Verification Our solutions can help validate postal addresses, email addresses and phone numbers instantly, improving customer experience and reducing costly errors. View solution Why choose GBG Here at GBG, we understand that user experience, identity security and fraud detection are all absolutely essential in the financial services industry. In order to protect your business and provide the best possible service for your customers, our bespoke identity, fraud and location intelligence solutions can be integrated into your existing processes and are designed with the demands of the financial services sector in mind. Expert insights and customer stories Over US $450,000 of fraud detected in a single year Discover how GBG Predator helped Fibabanka, a leading bank in Turkey, to detect and prevent fraud across multiple transaction types. Ready to see how GBG can help your business? Request a personal consultation today! Speak to an expert 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 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