GBG Solutions

Prevent fraud, verify identities and validate locations

Your one stop identity, fraud and location solution

Choose from GBG’s marketplace of solutions to meet your compliance requirements, mitigate fraud risks, increase trust and improve business efficiency.

Fraud & compliance management

We help organisations adhere to regulations while protecting themselves and their customers against fraud and financial loss.

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Identity verification

We help organisations instantly verify the identity of customers globally while observing Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

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Location intelligence

We help organisations improve the customer experience by knowing more about who their customers are and where they are located.

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Discover our complete range of market-leading location, identity and fraud products.

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