greenIDTM is an integrated end-to-end service for organisations looking to implement an automated KYC process to facilitate real-time consumer onboarding and fraud detection.
greenID™ helps you verify an individual’s name, address, date of birth and document identifier against independent and reliable data sources, online in real time.
Real-Time ID Verification
The core of greenID™ is secure, privacy-compliant real time identity verification for KYC compliance and fraud detection
Streamline workflows for Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
Configurable KYC platform
Compliant and trusted platform for KYC data verification, configurable by use-case to your required level of assurance
Global sanction and PEP list screening
Effective and seamless AML/CTF compliance and business risk mitigation
Capture ID, extract data and determine if an ID is genuine
Ensure the person behind a transaction is who they say they are
Validate ID documents to prove residency
We verify around 1 million IDs each month
GBG’s greenID™ online verification solution has become an integral part of our application process. The enhanced efficiencies have greatly improved staff productivity and customer satisfaction
The implementation of greenID™ has had a very positive impact on the growth of Pin Payments’ business volumes. We have observed a 20% uplift in the number of customers who complete the onboarding process. We attribute this increase to the reduction in the 'work' our customers have to do in order to complete ID verification
We have been really impressed with the greenID team in New Zealand who have understood our issues and been really responsive. Their willingness to work with us particularly around the business verification product and to customise it to our needs has been very impressive. I get the sense that they are coming along for the journey