GBG DETECTED
Learn to KYB
End-to-end Know Your Business intelligence for a simpler, safer and faster route to revenue.
Learn TO 💜 KYB
END-TO-END BUSINESS INTELLIGENCE
Accelerate business onboarding
Automate low-risk customer approvals, reducing end-to-end onboarding times by up to 60%. GBG Detected automates company screening and director and beneficial owner discovery with direct integration to global compliance, fraud and risk sources.
Enhance customer experience
Use GBG Detected’s no-code case management system to build and brand a seamless onboarding experience, optimised for your compliance risks and locations. Send a single link to a new customer to verify business directors and owners in minutes.
Reduce manual onboarding checks
Onboard more businesses first time without the need for low-risk customer case management. Cut manual customer checks by an average of 38%, reducing costs and redeploying your compliance team to high-risk case management.
Know the business and people behind it
Access constantly updated business onboarding intelligence, including 600m+ company records and ownership registries. Verify and screen owners and directors with global identity data and document checks and watchlists for PEPs, sanctions and adverse media.
Complete customer compliance
Monitor business customers from GBG Detected case management and connect seamlessly to your CRM, automating reviews, remediation and audits and receiving real-time risk updates for complete compliance across the customer lifecycle.
KYB that simply works
GBG Detected delivers fast customer decisions, reduced time to revenue and ongoing compliance.
Step 1
Your customer signs up in the GBG Detected customer portal, designed and built for your brand and chosen Know Your Business journey.
Step 2
GBG Detected auto-approves and onboards the customer, following your pre-defined risk criteria, or alerts your team to review in case management.
Step 3
Following your team review, the customer receives a notification to complete KYB and their onboarding journey on the customer portal.
Step 4
After business onboarding, GBG Detected case management continues to monitor the customer for any changes in risk level throughout the lifecycle of the business relationship.
Platform
Customer portal
Rapid onboarding for the right businesses, delivering the best start to a new relationship and helping to get to revenue faster.
Global compliance
Verify businesses, UBOs and directors, bringing together global company data and ID documents from over 190 countries for complete KYB.
Decisioning engine
Automate KYB data gathering and discovery with adjustable rules and AI decisioning to direct business onboarding and case management.
Case management
Monitor and review in-life customer relationships and risk status alerts from the GBG Detected case management system.
Our customers love how GBG Detected transforms the KYB process by combining company and owner due diligence into a seamless business onboarding experience, reducing manual checks, operational costs and time to revenue.
Stefan Gajewski, Head of Product, GBG
Frequently asked questions
Existing customers, get in touch with our Customer Support team.
Know Your Business (KYB) is a process used to verify the ownership of a company and the legitimacy of its business activities before entering into a business relationship. It supports Anti-Money Laundering (AML) compliance and prevents fraud by verifying partner, supplier and vendor identities before engaging in transactions.
Yes. GBG Detected offers a complete end-to-end solution with built-in links to leading CRM systems including a fully native Salesforce app. This allows compliance and risk teams to live in the GBG Detected Case Management system while sales and commercial teams receive real time updates on the progress of business customer onboarding.
Yes. GBG Detected searches 600m+ company records and business ownership registries for directors and Ultimate Beneficial Owners (UBOs). Where automated UBO information is unavailable, GBG Detected permits manual entry, informing your team that this has occurred. Customer due diligence is completed using international identity data verification, and document proofing in over 190 countries with access to 8,500 identity document library records.
Yes. With both the GBG Detected’s combined Global Risk Fraud and Compliance Network covering over 190 countries and including local language personalisation, it is truly an international KYB solution.