GBG and Moody’s boost onboarding with identity verification

GBG and Moody’s boost onboarding with identity verification

Discover how GBG and Moody’s are transforming KYB compliance with identity tech. Learn more about their partnership today.

Identity tech firm GBG partners with Moody’s for KYB checks

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology. The partnership sees GBG’s global identity data and document verification capabilities integrated into Moody’s Maxsight platform for unified risk management. This combined offerin…

Identity crisis – Companies House begins to verify identities - M J Bushell

On 8 April 2025, Companies House introduced identity verification for those who make filings on behalf of a business. It is currently a voluntary process, but will become mandatory for new businesses by the end of the year and mandatory for everyone within 12 months of their most recent filings. Who needs to verify their identity, and how do they do it? You will need to have your identity verified to ensure you can file with Companies House if y…