Sponsored by: GBG

 

GBG – Identity verification that accelerates growth

GBG, the global leader in digital identity verification, fraud prevention and compliance technology – trusted by Fintechs, crypto platforms and FX providers across Australia and New Zealand.

In a market where onboarding speed and security drives customer growth, GBG helps Fintechs deliver frictionless, compliant and scalable digital onboarding experiences. Our solutions enable businesses to verify identities in seconds using our trusted comprehensive range of local and global data sources – streamlining the onboarding process with proven workflows and fewer manual checks.

What we offer:

Unrivalled match rates

Achieve industry-leading match rates with our sophisticated identity verification and access to an unrivalled level of trusted data, including the Experian credit header, tenancy, super & payroll, Australia Death Check and global data sources.

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50+ countries, plus enhanced identity document and biometric authentication in over 195 countries around the world.

Biometrics and document verification

Strengthen trust and reduce fraud with facial matching, liveness detection, and government issued ID checks.

PEPs and sanctions screening

Conduct real-time checks against global watchlists to meet compliance obligations.

Ongoing monitoring

Stay compliant post-onboarding with automated re-screening and adverse media alerts.

Cascading data source logic

Improve match rates by verifying identities through layered verification routes.

Flexible, low-friction onboarding experiences

Tailor user journeys with seamless, mobile-first verification flows.

Scalable infrastructure with 99% uptime

Built to support rapid growth and global expansion, and with no scheduled downtime means you don’t have to worry about disrupting customer onboarding.

Global expertise, local insights

Backed by over 30 years in identity verification and fraud detection, our team of 1,100+ global experts bring local market insights and experience to your solution.

Government approved

GBG is the largest approved Gateway Service Provider (GSP) for the Australian Government’s Document Verification Service (DVS) and New Zealand’s Department of Internal Affairs (DIA).

Who we support:

  • Fintechs and neobanks
  • Crypto exchanges and wallet providers
  • FX and trading platforms
  • BNPL and alternate lenders
  • Wealth and investment apps

Proven results:

Our customers have seen:

  • 80%+ same-day onboarding approvals
  • Rejection rates reduced by more than 50%
  • 30% uplift in KYC automation
  • Fully digitised 24/7 onboarding available at scale.

Join leading innovators like Webull and Mitrade who trust GBG to turn compliance into competitive advantage.

LEARN MORE HERE