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Midlands Fraud Forum Annual Conference - Tally Ho Conference Centre - February 23 2018

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Data is good

We live in an increasingly virtual world. The data we share every day reflects our identities. And it offers a massive opportunity for the businesses who really understand it. But it’s a balancing act. Identity is a deeply personal matter. You need to treat your customers as individuals and that's where we, at GBG, come in. We believe everyone should be able to conduct business safely and efficiently, everywhere. And we do that by using identity data intelligently.

Fraud, risk & compliance

Protect against fraud & financial loss

Verify over 4.4 billion identities

Streamline your compliance process

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Employee screening

 

4,000 document types verified

AML checks on your staff

Global criminal record checks

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Customer & location intelligence

Validate data at point of registration

Minimise data entry errors

Address validation for 190+ countries

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We're trusted by brands across the world

We are now able to provide our customers a smoother onboarding process and this allows us to get more customers trading, in a faster fashion.

Etsy logo

Our partnership with GBG has enabled us to roll out Direct Checkout in over 15 countries around the globe. GBG's market knowledge and understanding of our unique requirements has delivered a frictionless workflow which satisfies our global on-boarding requirement.

We process billions of dollars a year for some of the most successful companies and marketplaces on the Internet. GBG helps us provide end-to-end compliance and risk protection for our users.

Tabcorp logo

The implementation of GBG’s analytics solution has multiple applications across our business and will help us remain at the forefront of consumer and technology trends as well as customer protection.

TaskRabbit logo

We chose to use GBG’s ID verification software for its sophistication and ease of use. Through it we can confidently ensure that our clients know who they are inviting into their homes.

William HILL logo

GBG technology safeguards against the risk of problem or underage gambling whilst supporting our objective of becoming a truly global brand.

Waitrose logo

We have reduced our order review process by up to 50% and have additional confidence in the overall decisions we are now making with the help of GBG.