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Services provided by GBG
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation
KYCWeb
- Big reputation for a supplier that all regulator approve
- Comprises of all AML functionality with NFC verification, OCR, extended support, and 200+ countries.
- 15-20 seconds processing time with most accurate original and counterfeit document testing. Reports do not mention decline reasons.
- Easy for the customer to use and low friction.
- The support seemed to be a bit off as the response time is huge.
- Meets major security standards but only some compliance standards.
- Results in live mode were not as good as in demo or as expected prices are mid high level not so flexible vendor for customer needs.
- The UI is neat but no back-office access was given to test the user experience.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
15-20 seconds processing time with most accurate original and counterfeit document testing. Reports do not mention decline reasons.
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Support
Rating: 3
Comments:
The support seemed to be a bit off as the response time is huge. Once they reach out, they due proper due dilligence before responding.
Meetings
Tool Used For Calling
Response Time
The response is slow. It takes more than a week to get on the initial email. No response if one support guy goes on leave. Also, they were not available on the UK’s public holidays.
Agenda:Meeting agenda was not clear
Compliance Perspective
Comments:Meets major security standards but only some compliance standards.
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:4.2
Comments:6 months data retention policy
Data Retention Tenure:
6 Months
Source Link:
Click HereScreenshot
Customers
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