gbgplc.comGBG | Identity Verification and Fraud Prevention Solutions

It looks like you’re using an old version of Internet Explorer. You can continue to browse, but some functionality of the site may be limited. Click here toWhat would you like to know? More results... Was this search useful? Yes No What would you like to know? More results... Was this search useful? Yes No CompanyNewsroom Careers Events Awards & recognition Partners Legal & regulatory Investors Customer Support Region Europe Americas APAC China Login Solutions Verify Onboard customers with fast, accurate and secure identity verification. See solutions Prove Authenticate biometric identity with documents for maximum security. See solutions Protect Interrogate identity data for suspicious anomalies and other fraud signals. See solutions Investigate Trace hidden connections between people, businesses and property. See solutions Industries Banking Financial Services & Fintech Gaming Nightclubs Crypto & FX Pensions Public Sector Insurance Resources Blog Insightful discussions, stories and ideas across technology, data intelligence and the wider market Read the blog Resource and Insights Library The latest research, guides, reports and videos - helping you to stay informed and make empowered business decisions See resources and insights Customers Talk to an expert the trust experts Complete customer onboarding Onboard more customers with complete identity confidence and multi-layered protection against identity fraud. Talk to our trust experts Verify Know your customer with fast and accurate identity data verification. Learn more Prove Authenticate identity with documents and biometrics for maximum security. Learn more Protect Interrogate identity data for suspicious anomalies and other fraud signals. Learn more Investigate Trace hidden connections between identities, businesses and property. Learn more Why GBG Build trust with us Every day we work behind the scenes to ensure your business can transact with confidence around the world. Trusted expertise Delivering definitive identity verification for over 30 years. Global network Bringing local market insights from over 1000 identity experts. Global onboarding Optimising onboarding for billions of your customers each year. Global protection Verifying, proving and protecting your business every second. Features See what GBG can do for your business Talk to the trust experts VERIFY Identity verification Trusted identity verification technology for smooth and secure customer onboarding worldwide. Learn more GLOBAL IDENTITY Customer onboarding Wherever your business is going, get more good customers onboard: Data cover in 50+ countries Document cover in 196 countries Global library of 8500+ IDs Secure identity fraud detection Global coverage PROTECT Fraud prevention Eliminate fraud and fast track genuine customers with multi-layered protection that keeps criminals out. Learn more GLOBAL ACCURACY GBG Identity Score Move the dial on digital identity with the identity confidence metric that optimises your customer onboarding. Match accuracy Match integrity Match count Learn more CONSUMER INTELLIGENCE GBG Trust Network Powerful insights from millions of global customer interactions. Learn more Our Customers Trusted by thousands of businesses worldwide "We needed a reliable system and database that could help us verify an individual so that we could protect the business and our customers from fraud." Noa Luthi, Product Owner, Financial Crime and Customer Due Diligence | Revolut "Since adopting the GBG Multi Bureau solution for KYC checks, St James’s Place has improved its customer pass rate by 9%." Gavin Welch, Deputy MLRO | St. James’s Place "Adding GBG Mobile Intelligence to our onboarding process has helped authenticate users, increase customer match rates and stop application fraud in real time." Ibrahim Nazirudeen, Head of Product Risk & Compliance | Currencies Direct Start building trust today Verify Prove Protect Investigate Talk to the trust experts GBGNewsroom Awards & Recognition Careers Partners Investors ESG Solutions Identity data verification Identity document verification Identity investigation Know your customer (KYC) Anti-money laundering (AML) Application fraud Transaction fraud Address verification & geocoding Use cases Solutions by business need Solutions by industry Solutions by job role Resources Resource Library Blog Events Case studies Legal Legal and regulatory centre Privacy policy Products and services privacy policy Modern slavery statement Cookie Policy Privacy approach Accessibility Contact us Sales Enquiries Customer Support General Enquiries Office Locations Individual data requests div Get the latest from GBG Hear from us when we launch new research, guides and reports.GBG Plc. 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