Learn to love KYB

Automate end-to-end know your business intelligence for a simpler, safer and faster route to revenue.

Get to revenue faster

Rapid onboarding for the right businesses, delivering the best start to a new relationship.

Complete global compliance

Access global company data and identity documents from over 195 countries for complete KYB.

Automate approvals

Automate discovery and approvals with adjustable risk criteria and AI directed customer case management.

GBG Detected delivers end-to-end business onboarding and monitoring

Our business intelligence platform brings together siloed teams and customer prospects, co-piloting everyone through an automated and accelerated business verification process to land a new customer in days, not weeks.

Accelerate business onboarding

Reduce end-to-end onboarding times by up to 60%. Automate company screening, director and UBO discovery with direct integration to global compliance, fraud and risk sources and automated low-risk customer approvals.

Know the business and people behind it

Access constantly updated business intelligence with 600m+ company records and ownership registries. Verify and screen UBOs and directors with global identity data and document checks plus watchlists for Politically Exposed Persons (PEPs), sanctions and adverse media.

Reduce manual onboarding checks

Cut manual customer checks by an average of 67%, onboarding more businesses first time, reducing low-risk customer case management costs and redeploying your compliance team to high-risk case management.

Business intelligence

Fast customer decisions, reduced time to revenue and ongoing compliance.

• Sign up starts in your branded portal, designed for your KYB journey.
• Auto approve and onboard to your own risk criteria or receive an alert to review.
• Review in case management before the business completes its onboarding.
• Monitoring for risk changes continues in the background beyond business onboarding.  

End-to-end compliance

Customer portal

Complete your experience with a branded portal for your customers, optimised for compliance risks and locations.

Compliance platform

Monitor business customers with real-time risk updates from our compliance platform or your own CRM system.