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.
How we help
Fraud, risk & compliance
Protect against fraud & financial loss >
Verify over 4.4 billion identities >
Streamline your compliance process >Discover more
4,000 document types verified >
AML checks on your staff >
Global criminal record checks >Discover more
Customer & location intelligence
Validate data at point of registration >
Minimise data entry errors >
Address validation for 190+ countries >Discover more
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.
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.
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.
GBG technology safeguards against the risk of problem or underage gambling whilst supporting our objective of becoming a truly global brand.
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.