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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.

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 icon

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.

Mobile Intelligence Coverage Increase

With additional coverage across UK, France, Germany, Spain, America, and Canada Harness mobile ID intelligence to enable improved matches, fraud detection, and seamless user authentication.

Enhanced Bank Account Validation

Adding new data to include card number and address matching functionality for commercial and business banking with the aim to increase match rates and confidence in the legitimacy and accuracy of bank account information provided.

Increased Data coverage in LATAM – Peru

Increased Data coverage in LATAM – Peru
Achieve thorough identity verification and AML. Ensure compliance, boost KYC match rates, and expedite customer onboarding.

See our current coverage.

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.

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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.