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The Value of GCCH Management
Business-Orientated Due Diligence Services
GCCH Management presents a suite of comprehensive and business-oriented due diligence services, meticulously encompassing all vital aspects of the target. From financial analysis to marketing strategies, legal considerations, and technical evaluations, our services offer an enhanced and in-depth overview that empowers clients to make informed and strategic decisions.
GCCH Management Products
KYC Workspace
Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions.
Compliance Platform
Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location.
Risk Engine
Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine. Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace.
Custom Reports
Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators. KYC Workspace provides an Immutable Audit Trail.
Workflows
Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy.
Registry Coverage
GCCH Management is now the Number 1 Provider of real-time international registry connections in the industry, providing official company searches and business verification in 125+ countries globally.
GCCH Management Services
GCCH Management offers cutting-edge solutions in banking, payments, and corporate services. We digitize customer onboarding, access real-time global registries, streamline compliance, and deliver seamless merchant onboarding experiences. Our innovative approach ensures efficiency and compliance across industries.
Banking
Redefine the customer onboarding journey by digitizing corporate onboarding, accessing real-time global company registries, and streamlining compliance processes through automation and AI. Ensure ongoing AML, KYC, and KYB compliance with GCCH Management's powerful tools.
Payments
Simplify and accelerate merchant onboarding with a fully digital and seamless experience. Conduct proper due diligence by accessing real-time company registries, identifying UBOs, and running AML screenings, all with one integrated solution.
Corporate Services
Partner with GCCH Management to streamline operations and deliver a smooth, fully digital onboarding experience for clients. Minimize the risk of money laundering and terrorism financing while enhancing efficiency and customer satisfaction.