Financial technology innovation in identity verification for global investment brokers - Global Banking & Finance Review
This image illustrates the advanced financial technology used by Avus Capital in partnership with GBGroup to streamline customer identity verification and enhance global trading efficiency.
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AVUS CAPITAL ACCELERATES SIGN-UP AND VERIFICATION PROCESS WITH GBGROUP

Published by Gbaf News

Posted on December 6, 2014

3 min read
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GBGroup’s solution will improve customer identification, verification and security for International Investment Brokerage Company

Avus Capital Selects GBGroup Solution

GBGroup, the global leader in Identity Intelligence, has announced that Avus Capital, a rapidly expanding international investment brokerage company, has selected its identity verification solution to improve the customer sign-up process. GBGroup will provide the company with a robust, global identity registration system, which can accurately validate customers from across the globe in seconds.

Glenn Porter

Glenn Porter

About Avus Capital and Trading 212 PRO

Avus Capital enable clients in over 65 countries around the world to trade FOREX, gold, oil and stocks on the global financial markets. The company’s platform, Trading 212 PRO, uniquely combines the latest technological innovations and outstanding order execution to ensure best trading experience for its customers. As the platform is 100% developed in-house it provides Avus Capital the flexibility to adapt it quickly to clients’ needs and demands. This efficiency is a key proposition for the company which operates in a complex and busy market.

Importance of Fast Identity Verification

Identity verification may be a legal requirement for financial institutions. However, the speed of which this is carried out is what impacts clients’ decisions and sets companies apart from their competitors. In today’s digital era, the ability to accurately register customers has become a fundamental business requirement for any organisation wanting to operate an effective worldwide trading platform – especially as more and more customers are signing up using their mobile phones.

Avus Capital's Perspective on GBGroup

BorislavNedialkov, Director of Avus Capital UK, said: “The speed and ease of GBGroup’s identity verification solution was one of the key factors when choosing the company as our verification partner. Working with GBGroup certainly services our regulatory obligations, but the company offers us more than that, GBGroup’s identity verification software allows us to obtain beneficial information which ultimately allows us to provide a better service and solution to our customers globally.”

“The skills and knowledge GBGroup have in the development and implementation of their systems to meet the requirements of the financial sector is impressive. We value the expertise of GBGroupand know that through the company we have a service we can trust and rely on to consistently deliver to the needs of our organisation and our customers,” Nedialkov continued.

Expert Insights From GBGroup Leadership

Glenn Porter, General Manager International Identity Verification at GBGroup, explained: “We are living in an increasingly digital world and as customer expectation grows, service providers must be able to offer solutions which enable secure, reliable and speedy registration and identity verification to increasingly complex services. GBGroup are delighted to be working with Avus Capital and contribute to their global expansion.”

Key Takeaways

  • GBGroup’s identity verification solution streamlines Avus Capital’s customer onboarding globally.
  • The solution enhances speed, security, and regulatory compliance.
  • Avus Capital benefits from GBGroup’s expertise to support its global expansion via Trading 212 Pro.
  • Rapid verification is a competitive differentiator in digital financial services.

References

Frequently Asked Questions

Who are the two companies involved?
Avus Capital, an international investment brokerage, and GBGroup, a global identity intelligence provider.
What solution is being provided?
GBGroup’s global identity registration and verification system, offering fast, secure customer validation.
Why did Avus Capital choose GBGroup?
For its speed, ease of use, regulatory compliance support, and the ability to enhance service quality globally.
What benefit does the solution deliver?
It accelerates onboarding, strengthens security, ensures compliance and supports scalability across 65+ countries.
Which platform of Avus Capital will integrate the verification solution?
Trading 212 Pro, Avus Capital’s proprietary trading platform.

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