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Enabling global online business, is our business
International software and services for quick and accurate customer registration; and the verification of identities of individuals and businesses remotely
Increase customer engagement and marketing ROI
Innovative software and services which provide accurate and up-to-date identity information to deliver improved intelligent customer contact strategies
Know Your People and improve business process and compliance
Thorough background checks through online verification and authentication of individuals enabling organisations to safeguard, recruit and engage with confidence
Connect people, businesses and properties faster
Leading software and services which provide the most accurate and up-to-date picture of the UK's population, properties and businesses to quickly locate, investigate and contact the right individual, first time
Analysis & Insight
Campaign & Loyalty Management
Criminal Records Check
Data Cleansing and Enhancement
Digital Marketing Services
Direct Marketing Consultancy
Driving Licence Verification
Employee Identity Verification
Bank Account Validation & Verification
Global Customer Registration & Validation
Global ID Verification & Authentication
ID Document Image Validation
Find out what Identity Intelligence is and how it will help your business
What is Identity Intelligence for CEO's
What is Identity Intelligence for Fraud Reduction
Posted April 2014
Pre- Close Trading Update
GB Group, the identity intelligence specialist, provides the following trading update for the year ended 31 March 2014 in advance of the release of its annual results in July.
WIC WorldCom Finance selects GBGroup to enable secure exchanges in compliance with global anti-money laundering regulation
Posted March 2014
GBGroup, a global leader in identity intelligence solutions, guarantees smooth registration of new Yapital customers with its state-of-the-art ID3glob...
Posted February 2014
Change of Total Voting Rights - updated February 2014
GBGroup launches batch processing version of Matchcode product to serve the Big Data and Master Data Management marketplace globally
March 13 2014
GBGroup will be exhibiting at The annual Claims Magazine Conference, an essential conference for anyone working in the claims industry.
April 02 2014
Retail Fraud – London 2014 – Europe's biggest ever retail fraud and loss prevention show.
April 29 2014
The GeoPlace annual conference is the leading event for local government address, street information and geographic information experts in Great Britain where delegates can network, exchange ideas and source solutions from leading suppliers.