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

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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

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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

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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
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