COVID-19 Update: Details on how GBG is responding.
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Access multiple data sources together in one simple format, so you can speed up your fraud prevention processes.
To maintain relationships with your customers, having accurate data is crucial. GBG Datacare helps you to better understand and communicate with your customers.
GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.
IDscan provides hardware document authentication and software document validation solutions that can work together to help you deliver a robust yet seamless onboarding process in your stores and on your website.
Check new customer data against a wealth identity information - globally. You set the rules and the scorecard for pass or rejection criteria based on your business needs.
Improve data quality by capturing correct UK addresses. Boost conversions and user experience with postcode address verification and geocoding technology.
GBG KnowYourPeople provides fast, online employee screening checks. Cut costs, reduce errors and meet your compliance requirements more efficiently than ever before.
Connect the dots with an onboarding risk management solution tailored for a digital world. Orchestration is a single platform where data intelligence drives KYC, AML and fraud management decisions.
GBG Process Manager automates all your workflows and processes, based on rules you set - allowing you to manage acquisition and control risk.
Fight fraud and money laundering – and win. GBG Predator constantly monitors your customers' transactions to stay alert to behaviour consistent with new trends in fraud or financial crime.
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