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inside
- The value of identity – name your price
- It may be good to share – but will you share the data needed to make it work?
- Using identity data intelligence to beat motor insurance fraud
- Balancing risk and opportunity in Eastern Asia
- A Total Customer View – recognising individuals wherever they interact
- Managing migrant workers in today’s global economy
- Bank Account Verification
- Address Validation
- Bank validation
- Customer data insights
- Email validation
- Geocodes - mapping worldwide data
- Global address validation
- Telephone validation
- Customer experience
- Key challenges facing HR managers
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Newsroom
- AGM Statement July 2015
- GBG announces deal with Playtech to embed ID intelligence solutions across full gaming platform
- GBG appoints new Chief People Officer, James Miller, to support growth strategy
- Xpress Money appoints GBG
- GBG acquires CDMS Limited, (Transactis), for £6m
- GBGroup expands global reach with Loqate acquisition
- Skybet with GBG
- GBG expands global offering with £20.5m acquisition
- GBG confirmed as GOV.UK verify ID assurance provider
- Stripe chooses GBG's identity verification service
- Fitness First and Simpson Travel select GBGroup
- SumUp chooses GBG to drive global expansion
- Nowhere to Hide: Creditsafe Launches New Trace and ID Solution with GBGroup
- GBG unveils new Matchcode suite
- eToro simplifies sign-up process with GBGroup
- GBG further strengthens tracing services with GB Accelerator IQ V5
- TaskRabbit Partners with GBG to Provide Enhanced Protection for Users
- GBG launches batch processing version of Matchcode product to serve the Big Data and Master Data Management marketplace globally
- GBG’s Richard Law wins CEO of the year
- GBG acquires CRD (UK) Limited
- PAF Consultation Summary Document Published
- GBG Wins ‘'Most Innovative Online Product’
- GB Group boosts tracing services with e-Trace Batch
- Richard Law wins Director Of The Year award with the IoD
- GBGroup Wins ‘Outstanding Marketing Services Provider 2013’
- LaSer UK outsmarts credit card fraudsters thanks to GB Group
- Celton Manx Chooses GB Group to Verify Age and Identity in Real-time
- GBG and payleven extend partnership to enable international mobile payments
- UK’s largest prepaid card issuers opt for know your customer technology from GB Group
- GBG expands its global ID Verification coverage in the Asia-Pacific region and Europe
- Behind the scenes of Yapital's secure registration: Cooperation between Yapital and GBGroup
- Karyn Bright joins GBGroup as Group Marketing Director to spearhead international growth of brand
- Easy Convey software to include electronic identity checks in line with new Anti-Money Laundering legislation
- Nectar Italia becomes Italy’s first coalition loyalty programme with GB Group’s global address verification
- GBG Expands its Electronic Identity Verification Suite to Incorporate Germany, Austria, Switzerland and the Netherlands
- GB Group’s ID Verification services reselected by Betfair - GB Group is re-contracted by World’s largest betting exchange as it expands globally
- Baines & Ernst locates more than 40% of clients they had previously lost touch with, in a matter of minutes with tracing solution, GB Accelerator e-Trace
- As the General Election looms, Kate Lewis, our Head of Data Strategy argues the benefits of being on the Electoral Roll extend way beyond just being able to vote.
- The heat is on
- GBGroup triumphs at the CSA DBSG awards
- GB IQ now available with Address Layer 2
- GB Group launches rapid online debt tracing tool
- GBG expands global ID Verification capability
- Mansion Gibraltar Ltd and GB Group Extend Services
- Blow to UK liquidity as ex-directory figure hits 58%
- GB Group plugs people verification gap with ConsentID
- Tuxedo signs for GB Group's know your customer technology
- Watchandwager.com partners with GBGroup for player ID
- GBGroup wins Agency of the year 2013 at the Amplify EMEA Awards
- How the UK will be the capital of digital currencies within the year
- GBGroup receives national accolade at the annual DataStrategy Awards
- Admiral Markets increases efficiency of sign-up process with GBGroup
- Zinc Group Scoops Debt Collection Award for DCA of the Year Under 2m
- GB Group launches ID3global – the next generation of ID Verification
- GB Group and TransUnion Continue to Drive Global Cross Border Trading
- William Hill signs up ID3 Check from GB for international id verification
- GB Group and Huaxia CRIF join forces to launch China ID verification service
- GBGroup’s CEO is a winner at Ernst & Young’s Entrepreneur Of The Year Awards
- Gordon & Noble Messenger at Arms & Sheriff Officers gain 30% more telephone numbers with advanced tracing tool
- 32Red chooses GB Group’s ID Verification service to grow its domestic and international customer base safely and responsibly
- GBGroup strengthens Matchcode by adding enriched AddressbaseTM data to help Public Sector organisations capitalise on free data
- GB Group and Veratad Technologies Prepare To Assist State Lotteries and Online Gaming Operators with Age and Identity Verification Solutions
- Germany’s SCHUFA announces strategic partnership with GB Group to offer UK businesses instant identity verification for 65 million German citizens
- C6 Intelligence Group Partners with GBGroup to Provide Unique Global PEPs, Sanctions and Adverse Media Intelligence Data
- WIC WorldCom Finance selects GBGroup
- GB Group announces strong commitment to its ID3-Check service for international ID verification
- GBG partners with CAMS to expand global presence
- Holvi chooses GBGroup to get to the heart of its customers
- The Bancorp chooses GBG to tackle challenging KYC requirements
- Bitstamp selects GBGroup to set Identity Verification standards in Bitcoin trading market
- Interwetten extends its relationship with GB Group to grow its international strategy safely and responsibly
- Acquisition of CDMS (Trading as "Transactis") Ltd
- Trading Update, Proposed Acquisition of DecTech Solutions Pty Ltd
- Half Yearly Report - Results in the half year to 30 September 2014
- Pre-Close Trading Update - April 2015
- Trading Statement - April 2013
- Chief Technology Officer (CTO) Appointment
- Directorate Change - Charmaine Eggberry
- Total Voting Rights
- Total Voting Rights
- Director/PDMR Shareholding
- Director/PDMR Shareholding
- Blocklisting Interim Review
- Trading Update - April 2015
- Acquisition of CRD (UK) Limited
- 12Bet.com engages GB Group to enter European market
- Ikano and GB Group Change Retail Industry with Loyalty Scheme
- GB Group Expands its Electronic Identity Verification Suite to Incorporate Germany, Austria, Switzerland and the Netherlands
- Appointment of Non-Executive Director
- Acquisition of Advanced Checking Services Ltd
- £11.2 million Acquisition of Capscan Parent Ltd
- Result of Annual General Meeting - 12 August 2014
- Acquisition of tmg.tv Limited (trading as “TMG CRB”)
- Annual Results Announcement for the Year Ended 31 March 2013
- Annual Results Announcement for the Year Ended 31 March 2015
- Annual Results Announcement for the Year Ended 31 March 2014
- Sky Betting and Gaming and GB Group extend winning partnership
- Racing UK places safe bet on Identity Management Frontrunner, GB Group
- CASE STUDY: Severn Trent Water turns on identity management to achieve billing accuracy for 3.7m households
- GB Group acquires tmg.tv Limited (trading as “TMG CRB”)
- 20 December 2010 ACORN Geo-Demographic Data Now Compatible With Matchcode from Capscan
- Nectar Italia becomes Italy’s first coalition loyalty programme with GB Group’s global address verification software
- Summary of Changes for April 2010 Royal Mail Licence To Capscan Customer
- Data Discoveries add more telephone numbers to Fastrac Sep 13 2010
- Improvements to Data Discoveries’ Fastrac make it a popular choice for those tracing individuals Jun 03 2011
- 20 Feb 2006 Tile Specialists Using Zapcode Solution and Bureau Services to Speed Up EPOS Address Capture and Cleanse Customer Database
- Carestream Dental selects GBGroup to capture accurate patient data
- Semarchy partners with GBGroup to provide superior data to its global MDM customer base
- New solution from ESRI UK and GB Group harnesses the power of location
- ProvenWorks partners with GBGroup to enter in to international markets
- New ID Check For IFAs Bounces Fraudsters
- DPS Software implements GBGroup's Matchcode software to help law firms improve efficiency and data quality
- Pre-close Trading Update
- GBG Half Yearly Report 2015
- Nearly a quarter of UK consumers value their personal identity less than the cost of an iPhone 6s
- GBG’s CitizenSafe® Goes Live as Part of GOV.UK Verify
- 4 out of 5 people expect easy online access to government services
- Pre-Close Trading Statement and Directorate Change
- Annual Results for the Year Ended 31 March 2016
- GBG to acquire IDscan
- Invast chooses GBG to build its global client base
- AGM Statement July 2016
- PayGate selects GBG for global identity verification checks
- GBG announces new data alliance with location data experts 77m
- TabCorp gets closer to its customers with GBG
- Awards season is in full swing for GBG
- The Fourth Anti-Money Laundering Directive
- It’s not all bad
- But we’ve only just met!
- Anti-Money Laundering Directive Part IV
- What happens next?
- Any time, any place, anywhere
- Achieving friction-free fraud prevention
- Customer Due Diligence...
- Sorry no can do
- This blog is not about you
- Fourth Money Laundering Directive - What's the risk?
- GBG recognised for innovation and success
- The proposed Fourth Money Laundering Directive Report
- Fourth Money Laundering Directive - What’s the reality?
- Fourth EU Money Laundering Directive – The race is almost run
- Safety in the Sharing Economy
- Another year of acquisitions for GB Group
- Why The Guardian’s data strategy is spot on
- Fraud Week - Twitter Q&A
- Ignoring AML is not worth the risk
- Brutal bitcoin banking measures in Bangladesh by Max Excell
- Rt Hon Jeremy Hunt makes right decision on DBS eligibility
- Fourth Money Laundering Directive - protecting the data
- GBG guarantees smooth registration of new Yapital customers
- Fourth Money Laundering Directive – Final stages of negotiations
- FORS audits - top 10 reasons for failure released
- GBG sponsor Community Sport and Recreation Awards 2014
- Ho, ho, hold it Santa! Where’s your driving licence?
- Managing Driver Risk – what you need to know
- DVLA counterpart to be abolished from June 8th 2015
- Motorists still slipping through the net
- GBGroup partner with Fleet 21 Ltd
- Why DBS de-registration doesn't have to be the end of the road for your criminal record checks
- Missing sex offenders pose risk to employers
- Chester bus driver goes punch crazy
- Disclosure and Barring Service (DBS) certificates have prevented more than 150,000 job offers being made
- Swindon Borough Council process 600 criminal record checks in first month
- Why acquisition of Transactis is good for business
- Vanquishing Data Decay
- What do retail personas look like?
- Why I disagree with Sir Tim Berners-Lee
- Want some extras from GBG Connexus ?
- La Redoute partner with GBG Transactis to deliver customer acquisition
- Reveal another side of your customers
- Is TomTom set to map out the Postcode?
- The hassle of shopping online at Christmas
- Six degrees of separation and fraud investigation
- How payday lenders can avoid affecting customer’s future mortgage applications
- E-Cig Age Verification - Are you being served?
- Uber Comment
- National ID card scrapped...
- Yes, do take it personally
- Personas & Real Time
- GBG wins big at the Retail Fraud Awards
- No Postcode, No Address, No Insurance
- UK Government's new single sign on process
- The growing threat of rental arrears
- 15 Simple Tips to Create World Class Email Marketing
- Catching the Catfish: Verification in Online Dating
- Webinar -The importance of checking identity electronically for hire and rental
- Spending Review cuts could force local governments to sweat its assets
- The Five Characteristics of a First Party Fraudster
- IPPR: Jumping the Shark, or Jumping on the Bandwagon?
- GBG TransAction drives online targeting through Facebook
- Stagecoach continue partnership with GBGroup for DVLA licence checks
- 5 ways digital communications can transform the collections process
- Yorkshire & Humber Tenancy Fraud Forum Awareness Week 2014
- Josef Thoma explains the importance of consulting non-traditional ID data sources to prevent fraud
- Twitter Q&A with Director of Trace and Investigate Josef Thoma
- Know your customer – there’s no excuse not to
- Fake babies to future fraudsters
- Can you put a price on your personal data?
- Why we need to educate when it comes to data
- The choice of a world without databases is not ours
- Sowing the seeds of trust
- Blockchain: Why the technology powering bitcoin will revolutionise digital identity
- What does the Safe Harbour ruling mean for you?
- Money20/20: Six trends from the world’s leading payments and financial services innovation event
- Want to fight data criminals? Make the best use of your data
- Why HR should be at the heart of big data
- Gaming: Stolen Identities & the Dark Web
- How retailers can ensure Right to Work compliance while embracing a global approach to employment
- Ten steps to creating a smooth screening process for all retail employees
- How to achieve a Total Customer view
- Cut fraud through greater industry collaboration
- Expand in retail globally – and safely
- Investigate fraud more efficiently – how to apply a triage system for a more intelligent approach
- 5 steps to understanding Total Customer View
- Work in London? Apply early for DBS checks and taxi driver licences
- GBG’s IDS Delivery Team shortlisted for prestigious 2015 Agile Award
- Consumer data – the opportunity for utilities companies
- ADLV and GBG urge for quarterly checks to identify high-risk UK drivers and boost road safety
- As a retailer, should I participate in Black Friday?
- An employer and employee’s guide to the UK driving licence counterpart replacements
- Don’t let fear of immigration get in the way of opportunities for your business
- What can we learn from the Cyber Weekend?
- What the new Eircodes really mean for Irish consumers and businesses
- Facebook to look at ID and age verification
- Data quality management – are you at risk?
- What does the new EU General Data Protection Regulation mean for you?
- The retail results are in, but what can they tell us?
- To hackathon, or not to hackathon? We have the answer
- GBG’s Head of Gaming participating in Clipper Round The World yacht race
- Hackathons: what’s in it for our staff?
- How to make an immediate start on building customer trust
- Achieving success in retail: an insider’s guide
- How to build a relationship with your customers - the right way
- A simple way to make the UK Fraud Taskforce more effective
- ICE Totally Gaming 2016: 5 key trends from the world’s biggest gaming event
- Clipper Round the World Race, Leg 5: Part 1: Airlie Beach to Da Nang
- Whether you’re a landlord or a bank, how can you be sure who you’re dealing with?
- Three ways sharing economy startups can be more profitable
- Reflections from our female high-flyers
- CitizenSafe – your login to GOV.UK
- Three things to consider when selling into Europe - and beyond
- Recent research has revealed a worrying trend in which members of staff are turning rogue
- Without the right data, how can lenders accurately calculate their risk?
- How can I describe the Clipper race experience?
- Will GOV.UK Verify travel well?
- Can data halt the rise in fraud?
- To share or not to share?
- Is data really toxic?
- 5 key trends from Europe’s biggest FinTech event
- Celebrating another GBG success
- The UK’s northern powerhouse meets Silicon Valley
- Your identity is for sale – how much do you think it’s worth?
- 5 trends from the world's biggest LP conference series
- Changes are coming to gaming regulation - will your business survive?
- Spending for IT services is expected to hit $929 billion – but what will it be on?
- How can you be sure your ‘VIP’ customer isn’t a problem gambler or criminal?
- The tiny island on the cutting edge - how Cyprus has shaped the financial world
- Is Cyprus set to lose its edge? What the future holds for the financial front-runner
- Are you voting for ‘Brexit’ or ‘Brita-in’?
- Another fantastic win for GBG and our customers
- Whisper it folks - Brazil could soon have a regulated gambling market
- The future of finance: three key trends from the iFX EXPO International 2016
- Megabuyte and GP Bullhound recognise us in their rankings
- 4 key trends from the UK’s largest payments event
- Think you know addresses? You may need to think again
- Improving citizens’ access to online government services
- The Vote to Leave and what it means for British employers
- Identity checking needs instant document validation built in
- Two steps towards automating KYC
- Digital Currencies and Trust Systems
- How can the UK Government ensure its measures to protect children from adult material are a success?
- Why acting responsibly is a good business strategy
- Why Africa is the next big iGaming market
- Gaming: are you in or out of Africa?
- Trading globally as an SME: How tech changes the game – a MoneyConf roundup
- GBG names new CEO
- BitPesa and GBG: the evolution of payments in Africa
- Four things businesses can learn from Pokémon GO
- Does the latest UK Customer Services Index spell the end of automation?
- GBG celebrates new office opening in Kuala Lumpur
- GBG Connexus shortlisted for two awards at this year’s Retail Risk Fraud Awards
- Can financial institutions provide friction-free customer experiences?
- GBG's Legal Team shortlisted for new ‘Excellence In-house’ category at Law Society Excellence Awards
- The first rule of the Olympics: Don’t talk about the Olympics
- How can Corbyn ensure Labour’s Digital Citizen Passport is a success?
- When it comes to DBS compliance, employers may be unwittingly breaking the law
- Pre-close Trading Update and Notice of Results
- The Future of Australian Financial Crime
- The time is now for age verification in online retail
- Have UK jockeys been the victims of a data leak?
- CySEC regulated Windsor Brokers embrace electronic verification
- Our partnership with Eyeota opens a new avenue to harness insights on over 40 million UK consumers
- How would age verification in online retail actually work?
- Gaming in Africa goes BiG
- 3 important reasons to cleanse your address data before this holiday season
- Over half of UK consumers willing to share personal data to help fight fraud
- Life at GBG with our Head of New Proposition Development
- Going for global – three ways to expand your retail marketing activity
- What does identity verification really mean for the NHS?
- Just how easy is it for under-18s to gamble?
- Nearly half of HR professionals don’t feel up-to-speed on changing legislation
- GBG Half Yearly Report 2016
- Awards and acquisitions: 2016 has been an exciting year for IDscan
- What will 2017 hold for the world of identity data intelligence?
- Life at GBG with our Melbourne-based Marketing Manager
- Balancing risk and opportunity in the economic powerhouse of Eastern Asia
- It's good to share
- When social media becomes a source of truth
- GBG nominated at EGR’s Australia Awards
- The UK’s most common name is revealed…and it’s not what you think
- Life at GBG with our Marketing Intern
- The odds for the gaming industry are changing – but could it be for the better?
- Our new IDscan patent will stop the faces behind fraud; here's how
- Over two thirds of online gamblers believe gaming experience can be improved
- Do you have one of the most common names in the UK? Find out with our app.
- Would you know if one of your Forex trading clients was a criminal?
- Life at GBG with our Global Business Development Manager for GBG Loqate
- EGR Australia review: place your bets on regulation and self-exclusion
- Self Exclusion: how the online gaming industry can protect players and still make profits
- Player Engagement may be closer than you think
- Life at GBG with our Senior Data Scientist
- Can telcos rebuild trust in the digital economy?
- From Me2B to B2Me
- Pre close trading statement - April 2017
- GBG's IDscan to host robotics challenge
- Old fashioned paper processes threaten property ladder progression
- The Chinese way - trust and identity in gaming
- GBG acquires PCA Predict to become global leader in address intelligence
- Money 20/20
- Proposed Acquisition of Postcode Anywhere (Holdings) Ltd. (“PCA Predict”)
- CySEC changes leading the way for electronic ID verification
- Who will be controlling the UK’s borders post Brexit?
- Annual Results for the Year Ended 31 March 2017
- GBG’s in-house Legal Team shortlisted for another prestigious award
- Building bridges: Understanding Customers, Managing Risk
- GBG wins at EGR B2B Awards
- Financial Services sector promotes good culture as a product of trust
- Malta: New regulations. New investment. New approach
- What the AML4 Directive means to you
- Overseas
- Consumer Enquiries