Tag: GBG

December 19, 2019 BY Valentina Kirilova

Tradesocio announces partnership with GBG to simplify compliance

Tradesocio has announced that it has teamed up with a global identity data intelligence specialist, GBG. This cooperation aims to propel regulatory compliance in the era of digitalisation. GBG is a provider of technology solutions for criminal record checks, AML, KYC, and other customer data analysis, with a focus on fraud, risk, compliance, privacy, customer…

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December 08, 2016 BY LeapRate Staff

Binary options broker anyoption enhances KYC with GBG ID3global identity verification technology

Regulated binary option broker anyoption has announced that it has entered into an agreement with GBG, a global leader in identity data intelligence. The agreement provides KYC automation, following the new regulations coming out from ESMA as part of MiFID and being implemented by various national EU regulators such as CySEC, which licenses anyoption's parent company Ouroboros…

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September 27, 2016 BY LeapRate Staff

ThinkMarkets automates client onboarding with GBG's online verification solution

FCA and ASIC regulated retail forex and CFD broker ThinkMarkets has announced that it has implemented GB Group plc (LON:GBG) unit GBG’s online verification solution, to enhance its account opening and anti-money laundering screening capabilities. The move will complement ThinkMarkets’ existing framework and further minimise the risk of financial crime, money laundering and terrorist financing. ThinkMarkets deployed…

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July 13, 2016 BY Mike Fox

Invast chooses identity specialist GBG for client on-boarding

GBG, the global specialist in identity data intelligence today announced it is providing identity verification technology to Australia based multi-asset brokerage and prime services provider, Invast Global. The partnership brings an enhanced level of identity intelligence to Invast’s on-boarding process, supporting its comprehensive anti-money laundering (AML) program and driving expansion into major growing international markets…

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