Companies

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform. Xref saves recruiters time and provides a quick return on investment. In addition, we increase the quality of reference checking and reduce reference fraud - protecting your business. The service offers an “electronic process”...

Pramata improves sales effectiveness, business performance and contract management by filling the customer information gaps across CRM, ERP, CPQ, CLM and billing systems

Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

CVCheck provides employment screening and verification services.

We provide legal and conveyancing practitioners with a full national searching service for all your property, corporate and personal searching. We help you find the information you need swiftly with the ability to chase certificates online and access support with the click of a button. Our seamless integration into practice management systems helps you avoid re-keying data and allows for disbursements to come back directly to the matter.

MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations.

KYC workflow including beneficial owners

Delivering trusted, convenient and compliant consumer onboarding and global identity verification solutions. fintech KYC AML.A @gbgplc company.