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How we help

We offer a series of solutions that help organisations quickly validate and verify the identity and location of their customers. Our products are built on an unparalleled breadth of data obtained from over 200 global partners. With our innovative technology we lead the world in location intelligence, detect fraud and can verify the identity of over 4.4 billion people globally.

What we do

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 245+ countries and territories >

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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.

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.