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Trusted by over 20,000 clients in over 70 countries

350+

Data sets from partners across the world, enabling the greatest breadth & depth of data.

210 million

Transactions processed every day by GBG.

30+ years

Experience in location intelligence, identity verification & fraud management.

240

Address verification in 240 countries/territories.

AmBank safeguards digital safety of consumers transacting online

AmBank prioritizes and safeguards digital safety of Malaysian consumers transacting online with GBG's digital risk management platform.

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D’Resort

D’Resort

D’Resort previously managed their guest check-in process by keying in data directly to their existing on-premise hotel property management system, OPERA. By switching to a document reader and GBG AssureID document authentication solution, the reception team can capture guest identity information swiftly and accurately, cutting down guest waiting time by up to 10 minutes.
Bank Mandiri

Bank Mandiri

As part of Bank Mandiri’s push to provide integrated and comprehensive financial products for its customers, GBG Instinct was implemented in 2012 as part of the bank’s credit distribution process. GBG Instinct detects and flags fictitious loan applications by bad actors, safeguarding against loan application fraud
AmBank

AmBank

Unrivalled augmented fraud check and detection against first party fraud and endpoint threats led to the prevention of more than RM$2.7 million potential fraud exposure in the first 12 months.
Cue Clothing

Cue Clothing

Learn how our valued customer increased their eCommerce checkout and order fulfilment process efficiency, improving service speed, CX and reducing undelivered mail and postage costs.
Maggie Beer

Maggie Beer

A successful trial that allowed Maggie Beer to experience Loqate’s easy setup process and superior validation success rates, resulting in improved customer acquisition and order delivery rates.
UBank

UBank

UBank integrated greenID into their existing banking platform to provide a simple to use, online ID verification system that enabled new customers to complete the enrolment process within two minutes of registering.
Bank First

Bank First

Bank First accomplished a delicate balancing act between security, compliance and customer experience by deploying an identity verification solution that seamlessly integrated mobile technology, passive anti-spoofing liveness confirmation, and biometrics into its customer sign-up process thereby providing instant account access to first time customers.

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