Identity product roadmap
The following is intended to outline our general product direction and is not commitment to deliver. The development, release and timings of items below are indicative, and are at the sole discretion of GBG.
Sythentic ID Check UK
Gain confidence that an identity exists and is genuine with GBG's new synthetic identity score available for every credit bureau check.
Reducing your exposure to risk.
GBG Trust
A collection of innovative services built from GBG's premium proprietary data helping to detect and prevent organised and opportunistic fraud attacks against your business.
Reducing your exposure to risk.
Cifas improvements
Improving the granularity of Cifas result codes to enable more tailored decision making. Better-leverage the UK’s most trusted known fraud database at the point of onboarding with granularity that allows you to configure to your risk-based approach.
Reducing your exposure to risk.
Multi Bureau Canada (FINTRAC COMPLIANT)
Access multiple credit bureaus to boost match rates and onboard more good customers meeting strict FINTRAC criteria first time, while GBG's de-duping capability ensures all matched credit records are unique.
Reducing your exposure to risk.
Fraud checks
Layering our verification checks with authentication data sets including mobile, email and velocity. Enabling you to detect identity fraud at the point of identity onboarding.
Reducing your exposure to risk.
Smart scoring to help onboard more good customers
GBG score helps you assess if the identity is real to help you combat fraud. It utilises multiple proprietary and third party datasets to assess and rank the identity presented based on history, quality and activity, resulting in increased onboarding confidence.
Reducing your exposure to risk.
Giving your customers great experience.
Increased Data Coverage in APAC and LATAM
GBG's ongoing market analyis ensures we can both quickly identify new international opportunities and enhance our solutions to meet relevant legislation and align to industry best practice.
Supporting your global expansion.
Reducing your exposure to risk.
Enhanced Bank Account Validation
Adding new data and improved functionality to include card number and address matching functionality and increase match rates, increasing client confidence in the legitimacy and acuracy of bank account information provided.
Reducing your exposure to risk.
Giving your customers great experience.
Vulnerability
Enabling the identification of vulnerable people at on-boarding and throughout the customer lifecycle to help ensure appropriate levels of care. Aligned to the FCA's Consumer Duty and wider social responsibility objectives.
Reducing your exposure to risk.
Giving your customers great experience.
Verification with Digital Identity schemes
Including identity schemes within our platform. Enables onboarding choice whilst maintaining a single audit trail for compliance and risk purposes.
Giving your customers great experience.
Digital Identity in life alerts
We will monitor identities online, including constant checking of the dark and deep web, for compromise of any personal details and documentation. Our real-time omnichannel alerts will ensure mitigating actions can be taken quickly if we find any indication of data breach.
Reducing your exposure to risk.
Giving your customers great experience.