Greater Bay Area (GBA)

Confidently expand cross-boundary customer segments across the GBA with a regulator-aligned solution and official data.

Meet demand for smarter, faster and compliant GBA cross-boundary financial services.

As cross-boundary economic integration accelerates within the GBA, financial institutions face new challenges — from verifying applicant data across the boundary to prevent financial crimes like money laundering and fraud to managing credit risk.

TransUnion^® GBA Cross-Boundary Services is a powerful tool backed by a secure, regulator-endorsed platform, helping support confident, customer due diligence (CDD) and compliant, cross-boundary account opening and lending to consumers and business owners.

Robust, reliable data

Confidently access credit data and alternative data from trusted sources.

Safe, streamlined experiences

Reduce money laundering, mitigate fraud and speed up onboarding with all-round fraud detection and digital-first workflows.

Automated, hassle-free compliance

Adhere to the Hong Kong Monetary Authority (HKMA) and cross-boundary data regulations.

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