Documents that are submitted by users are then verified, an additional step to certify if the documents are valid. Lastly, as part of their three prong fight on money laundering, any accounts that the user withdraws or deposits funds from are checked to see if names are matching on all associated accounts. These steps all performed in conjunction with each other represent the most advanced and thorough way to circumvent the actions of greedy and sneaky individuals attempting to thwart the rigorous system that the GBGA has in place.