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Effective URL: https://www.gbgplc.com/en/
Submission: On March 06 via api from US — Scanned from DE
Effective URL: https://www.gbgplc.com/en/
Submission: On March 06 via api from US — Scanned from DE
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DATA VERIFICATION
Fast and secure digital identity verification
DOCUMENT VERIFICATION
Frictionless ID document & biometric authentication
ONBOARDING CUSTOMERS
Onboard customers faster and keep fraudsters at bay
AGE VERIFICATION
Prevent access to age-restricted services and remain compliant
TRACING & INVESTIGATION
Personalise your investigation and bring it to life
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Defend your business against current and future fraud typologies
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VERIFY YOUR CUSTOMERS & ELIMINATE FRAUD
At GBG we help your business build online customer relationships based on trust
while keeping the fraudsters at bay.
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BUILDING TRUSTED CUSTOMER RELATIONSHIPS FOR BUSINESSES WORLDWIDE
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SEE WHAT GBG CAN DO FOR YOUR BUSINESS
IDENTITY
ONBOARD CUSTOMERS QUICKLY AND SAFELY
Trust our digital identity verification technologies and global data coverage to
deliver a smooth customer onboarding experience for your business.
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PROTECT YOUR BUSINESS FROM FRAUD
Trust our fraud and compliance risk management platform to provide multi-layered
protection and make fast and accurate decisions on identity & transactions.
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LOCATION
VERIFY CUSTOMER ADDRESSES ANYWHERE IN THE WORLD
Real-time address verification powered by the most comprehensive global location
data on the market.
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WHY GBG?
Every day we build trust, partnering with your business to ensure you can
transact online at speed and with confidence.
FAST AND ACCURATE TECHNOLOGY
Definitive identity document and data decisions in seconds with biometric
authentication.
COMPREHENSIVE GLOBAL DATA
Global data coverage for breadth and depth of identity-matching decisions
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EXPERTISE AND EXPERIENCE
30+ years of trusted expertise in identity verification and fraud management
solutions.
SOLUTIONS FOR EVERY CHALLENGE
ONBOARDING CUSTOMERS
Onboard more good customers faster than ever before and keep the fraudsters out.
KYC & AML COMPLIANCE
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VERIFY CUSTOMER ADDRESSES
Ensure accurate address data at every point of the customer journey.
VERIFY CUSTOMER IDENTITIES
Verify identity data quickly and control who you do business with.
PREVENTING FRAUD
Grow your business while remaining fully protected against new types of fraud.
AGE VERIFICATION
Prevent underage customers from accessing age-restricted services and venues.
AFFORDABILITY SCREENING
Identify vulnerable players at onboarding with our multi-layered affordability
checks.
MOBILE INTELLIGENCE
Use mobile data to enable multiple identity verification and fraud prevention
strategies.
EXPERT ADVICE
Webinar 28 March 2023 | 2:00pm GMT
BEATING SYNTHETIC IDENTITY FRAUD
Webinar 29 March 2023 | 2:00pm GMT
BEATING INSURANCE FRAUD
START YOUR JOURNEY TO GREATER CONFIDENCE TODAY
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GBG Plc. (and its subsidiaries) may use the information you provide to contact
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GBG Plc. (and its subsidiaries) may use the information you provide to contact
you about our products and services. You may unsubscribe at any time. For more
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