COVID-19 Update: Details on how GBG is responding.
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Credit application management
Goods lost in transit fraud prevention
Trace and investigation
Data cleansing and enhancement
Customer onboarding and identity verification
Verification for Australian and New Zealand addresses
Identity verification checks
Biometrics and facial recognition
Application fraud detection
(Matchcode, Capture+ & Verify)
Global address validation and postcode lookup
Customer database consolidation and enhancement
Tailored onboarding risk management
Criminal record checks
Transaction fraud monitoring
All other customer enquiries
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