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ThinkMarkets Deploys GBG For Automatic Client On-Boarding
Leading multi-asset trading platform, ThinkMarkets, has implemented GBG’s online verification solution to enhance its account opening and anti-money laundering screening capabilities. The move will complement ThinkMarkets’ existing framework and further minimise the risk of financial crime, money laundering and terrorist financing. ThinkMarkets deployed the system across its entire group of companies, offering users the ability to apply for, and receive confirmation of, a new trading account in minutes. The new solution significantly reduces the time needed to set up new customers, enabling them faster access to ... (full story)