GBG Compliance

We offer GBG Compliance as a compliance, identity and risk-management solution for iGaming operators, gambling businesses, platforms and B2B partners. GBG Compliance is a comprehensive fraud and risk management platform designed for iGaming operators and other industries to streamline compliance and combat financial crime efficiently. It integrates robust tools for Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring that businesses can meet stringent regulatory requirements while maintaining operational speed and scalability. The platform features advanced risk intelligence and transaction monitoring capabilities, which are crucial for detecting unusual patterns and suspicious activities. GBG Compliance utilizes data verification, document authentication, and biometric verification to establish the identity of customers securely. This helps in preventing fraudulent onboarding and ensuring that only genuine customers are processed.

Compliance and risk teams can assess the product within their onboarding, screening, monitoring and case-management processes. The practical review should define the data inputs, decision ownership, exception handling and audit requirements that apply to the operator’s chosen markets.

For implementation planning, operators can map the confirmed scope to their commercial model, target jurisdictions, technical environment and internal ownership.