GBG

GBG is the leading expert in digital identity. Their trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud.

Services

• Identity Verification: Verifies the identity of individuals and businesses using a combination of document verification, biometric authentication, and real-time database checks.

• Fraud Prevention: Detects and prevents fraud by analyzing user behavior and identifying suspicious activity.

• KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Risk Assessment: Assesses the risk associated with individual customers and entities.

Countries

These are the countries in which this lender operates/is available.