INVESTIGATE
Trace connections
Connect people, businesses and property for the complete customer view.
Building customer relationships based on trust
TRACE
Discover hidden links between people and property
Investigate’s powerful matching algorithms link and merge data from disparate sources to reveal hidden connections for fraud investigations, debtor tracing and the fight against crime.
VISUALISE
Display visual link analysis of data discoveries
Graph visualisation technology supports your investigations by revealing hidden relationships and connections, facilitating discovery and locating missing individuals in minutes.
IMPORT
Build your investigation with your own data
Combine Investigate's extensive data records with your own customer, employee, citizen or fraud data to deliver 360-degree discovery of the identity, business or property under investigation.
Consumer intelligence
GBG Trust Network
Powerful insights from millions of global customer interactions:
- Consortium representing 400+ businesses
- Covering 23 sectors in 80+ countries
- Containing 50 million+ data records (and counting)
- Complete data privacy preserved
Mobile intelligence
Are you Mobile-to-Person matching?
Mobile Intelligence silently matches a mobile device to the legitimate owner of that number, securely authenticating a genuine customer to their personal device and checking for SIM swap and call forwarding scams.
Identity proofing
Ready for enhanced due diligence?
Reduce risk and maximise customer conversion, with secure identity document verification, biometric authentication, liveness and tamper detection and be confident you’re only onboarding customers you can trust.
"GBG’s strong support, along with Investigate’s excellent data coverage and accuracy add up to a dependable, efficient and effective tool."
Complete customer confidence
Build online customer relationships based on trust while keeping the fraudsters at bay.
