GBG help manage fraud, on-board customers & screen employees

Whitepaper and webinar: 5AMLD for the Property & Legal Sector DOWNLOAD AND WATCH NOW

Choose country
- APAC
- Global
Account Login

Products
Location Intelligence

Address Capture Capture & verify any global address

Address Verification Verify & enhance address data

Geocodes Geocode lookup to accurately find locations

Email Validation Increase email delivery rates

Data Cleansing Cleanse & enhance customer data

Identity Verification

Identity Verification Capture & verify identities

Document Verification Authenticate identity documents

Age Verification Verify ages to protect your customers

Employee Onboarding Auditable pre-employment checks

Complete Identity Solution API access to all identity verification solutions

Fraud & Compliance Management

Application Fraud Stopping financial crime at the point of origination

Transaction Monitoring Screen out & reduce fraudulent transactions

Onboard Customers & Control Risk Onboard customers & control risk

Fraud Investigation Identify & investigate individuals

View all products
Resources Events News and Blog Developers
Solutions
By Business Challenge

Onboarding customers Verify, convert & retain good customers

Reducing fraud Detect fraud & minimise losses

Meeting compliance Protect your reputation & avoid penalties

Onboarding employees Screen out unsuitable candidates

By Sector

Ecommerce Faster registration with accurate address data

Fintech Disrupt the market with cutting-edge user experience

Gambling Provide a safe, secure gambling environment

Public Sector Ensure accurate data for records and background checking

Retail Banking Keep up with compliance in an increasingly digital marketplace
Resources Events News and Blog Developers
Get in touch
About
Why GBG? Discover what makes us different

Who chooses us? See who we work with

Awards & recognition View our awards and achievements

How we help Learn more about our services & solutions

GDPR compliance plan Read our approach to data & privacy

Careers Browse vacancies & join our team
Resources Events News and Blog Developers
Investors
Investors

Financial reports and accounts Read our half year and annual reports

Capital Markets Events Find out more about our recent capital markets events

Directors and Officers Learn more about our board members

Analyst contact details Get in touch with our analysts
Resources Events News and Blog Developers

Home
The Queen's Award for Enterprise Innovation 2016

Account login

If you have online access to your GBG account, please log in here...

GBG ID3global

GBG Matchcode360

Once you have typed your search phrase above, click the magnifying glass

Share

Locations

Global offices
APAC
EMEA
The United States

Info

Contact
Helpdesk
Individual Data Requests
Legal
Privacy Policy
Australian Privacy Policy
APAC Privacy Policy
Cookie Policy
Investors
Developers
Careers
Supporting GDPR
Modern Slavery Statement

Explore

News & Blog
Events
Resources
Compliance Insights
Financial Services Insights
Gaming Insights
INSIDE
IDIQ

© Copyright 2020 GB Group plc ('GBG')

GBG Seals

Sitemap