Simplified onboarding via advanced automation, which accelerates the process while minimising the time and effort required by compliance teams. Also, the solution can connect to Customer Relationship Management (CRM) platforms;
By being integrated with GBG’s identity verification solution, GBG Detected ensures that Know Your Customer (KYC) checks of Company Directors and Ultimate Beneficial Owners (UBO) are completed effectively;
Global verification and onboarding with the depth of in-country data;
Application for all KYB use cases, including financial services, payments, and marketplaces.
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