Customer onboarding

Stronger onboarding starts with clean data upfront

Combine location and identity intelligence to boost pass rates and improve the customer experience without compromising on compliance.

Maximize pass rates

Onboarding for
complianceaccuracyspeedgrowthfraud preventionoutcomes

Capture and confirm customer data

Addresses are captured, validated, and standardized in real-time ensuring accuracy from the start.

Verify identity and prevent fraud risks

Establish trust using multi-source identity data, risk intelligence and a layered approach to fraud prevention.

Customer successfully onboarded

Delight every genuine customer with a seamless experience, maintain compliance, and keep fraud out.

Capture better data from the start

By quickly capturing, validating and standardizing customer data at the first point of entry, you ensure a stronger customer experience, identity verification, and operational efficiency downstream.

Automate risk screening to meet compliance and prevent fraud

Layer in risk screening such as PEPs, sanctions, name to phone matching, email intelligence, one-time verification, and IP address checks to maintain compliance and build trust from the start.

Verify every real customer

Our Multi-Source identity data automatically waterfalls unmatched individuals to alternative, authoritative data sources, helping you approve more genuine customers while ensuring compliance.

Stay compliant and connected with continuous reverification

As customers evolve, their data does too. Allowing continuous reverification through dynamic datasets and configurable workflows, ensures your risk models stay accurate and compliant over time.

See your uplift

Quantify improvements to match rates, pass rates, and fraud detection with your real data.

See the impact for yourself request your GBG Data Study today.

Request a GBG Data Study

By combining location and identity intelligence, we increased our first-time KYC pass rate by 25% across four of our top markets.

Angus PrestonProduct Lead, Onboarding, myPOS