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Fast and secure digital identity verification
Frictionless ID document & biometric authentication
Onboard customers faster and keep fraudsters at bay
Prevent access to age-restricted services and remain compliant
Defend your business against current and future fraud typologies
Quick and stress free compliance management
Improve customer address data
Data quality and accuracy checks
GBG Instinct has enabled Arval UK to achieve several benefits across its KYC operations.
Since 2009, QNB Finansbank has trusted GBG Instinct for leading-edge application fraud prevention and risk management.
Racing Stars partnered with us to build a state-of-the-art onboarding process for sociable and affordable online gaming.
Review how fast, data driven decisions for new applicants supported a 67% reduction in fraudulent applications and 33% increase in staff productivity.
Learn how GBG helped Fibabanka detect over US $450,000 of fraud in a single year with cutting-edge, real-time behavioural analytics of each transaction.
GBG enabled increased levels of customer service by enabling self-managed fraud detection rules, avoiding the need for IT resource and time-intensive development requests.
GBG’s proprietary matching algorithms and agile set-up allowed greater fraud detection, whilst reducing false alerts that needed to be reviewed by an investigator.
Explore how GBG helped our valued customer increase their STP pass rate by 4.6% - equating to the onboarding of an extra 115 new customers each month.
Expert ID checking supported UK approval rates increasing from 77% to a consistent 91%, and a staggering 25% increase in deposits as costs were substantially reduced.
Select a product to log in to your GBG account below
ID3global
Identity Verification
Log in
Investigate
Identity Investigation
Loqate
Global Address Verification and Geocoding
Connexus
Trace and investigate
