GBG Detected
GBG's ‘GBG Detected’ is KYB solution that offers a Case Management system and API to facilitate business onboarding. GBG Detected enables businesses to offer their consumers a journey to register their business by simply submitting their business ‘Name’; ‘City’ and ‘Country of Registration’. This will then call out to 3rd party datasets to bring back any Businesses that match this information for the consumer to select. This will then open a ‘Profile’ of the business for GBG customers to review. Within this profile will contain data and information about the business for GBGs customers to make an informed decision as to whether they want to onboard that business. ID3global and IDscan will also be available within Detected – this means if more information is required about the business / UBOs or Directors – EIDV checks can be sent to the individuals to complete.
Product version GBG v1.0
Customer Use Cases
A Customer Use Case describes what you are using GBG’s Service for. In order for GBG to meet its controller obligations under Applicable Data Protection Law, GBG needs to understand your use of its services so that the data presented to you, aligns to your use.
If your use of the Service is not reflected in the list below, please visit the support page below or discuss this with your Customer Success Manager.
ID Verification – Fraud
GBG’s Customer has a requirement to verify the identity of an individual for fraud prevention and detection purposes, such as, but not limited to, verification when purchasing or hire of goods and services, and protection of ID fraud.
ID Verification – Regulatory
GBG’s Customer has a requirement to verify the identity of an individual for regulatory purposes, such as, but not limited to, Anti-Money Laundering and Age Verification.
