GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification.
The collaboration will embed GBG’s identity tools into Moody’s Maxsight™ platform for seamless risk and compliance management.
GBG’s technology helps verify the identities of company directors and UBOs in over 50 countries, using a library of 8,500+ document templates, consortium analytics, and over 30 years of expertise.
The integration is designed to speed up onboarding, improve fraud prevention, and ensure regulatory compliance across global supply chains.
GBG managing director – identity fraud Gus Tomlinson said, “KYC checks are more than verifying consumers – they’re an essential part of the customer due diligence when onboarding new business customers. Fraud is committed by people, not companies, and identity verification is fundamental to understanding and trusting the individuals behind businesses.
“Our partnership with Moody’s will not only further simplify compliance processes and enhances fraud protection for customers but empowers businesses to grow securely and confidently on a global scale, without adding unnecessary complexity.”
Moody’s senior director, partnerships & acquisitions Alex Pillow said, “In today’s business environment, onboarding customers, suppliers, and other third parties is a critical moment for risk assessment. By embedding GBG’s identity verification, biometric, and fraud analytics into Moody’s Maxsight™ platform, customers receive the very best of Moody’s entity verification and risk insights and the very best of GBG’s identity solutions in a single platform.”
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