Resource library

White paper Identity Solution - Best Practice Guide

This guide will help you get started with the identity verification component of your customer onboarding journey.

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White paper Customer Due Diligence and Anti-Money Laundering

This guide represents our interpretation of regulations; however, we always advise businesses to undertake their own assessment of regulation.

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Case study STA International

GBG Connexus gave STA International rapid, economical and easy-to-use tracing that boosted its tracing speed, hit rate and profit margins

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Case study Know Your Candidate

Know Your Candidate (KYC) offers simple, cost-effective employment screening to more than 2,000 SMEs in the UK. The business turned to GBG when operational changes beyond its control left it facing potential disruption.

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Case study GBG Connexus - Intellekt

Discover how fraud investigation consultancy Intellekt saves time and money using GBG Connexus.

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GBG Investors | Annual Report 2019 Annual report Annual Report and Accounts 2019

An overview of our business and details of our performance during 2018-19.

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