Managing identity fraud

Verifying the identities of 4.4 billion people

Managing identity fraud

GBG can verify the identities of over 4.4 billion citizens globally, 56% of the world’s total population. Which means we can help you identify your genuine customers and highlight the potential fraudsters. And we can do this wherever you, or they, are in the world.

We’ll help you stay alert to false or stolen identities, first or third party fraud, application fraud and money laundering. Meaning you can take action. Fast.

We can help you with

Instant online checks

Check customer and employee identity online - instantly. Prevent the creation of fraudulent accounts or account takeover.

Global ID checks

Wherever you, your customers or your employees are in the world, we can identify who's genuine and who's not.

Tailored solutions

Select the right mix of document and data checks, (including credit), to meet your business needs.

Flexible solutions

Our identity verification solutions are fully flexible, designed to scale and grow alongside your business.

GBG products to help...

GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.

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GBG Instinct

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.

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GBG IDscan

Making document authentication simple. It takes a snapshot of your customers ID documents & authenticates them within seconds.

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GBG KnowYourPeople

Leading UK employee identity checking service giving you the intelligence to confirm recruits and comply.

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GBG Activate

GBG Activate is a sophisticated, customisable, credit scoring and management system which you can use to streamline your application process.

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