GBG is a global leader in digital identity solutions, providing advanced technology that helps businesses verify identities, protect customer accounts, and prevent fraud. With extensive international data coverage and cutting-edge analytics, GBG enables organizations to confirm who their customers are, validate their locations, and ensure safe, compliant digital interactions.

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.
• Address Verification: Validates physical addresses across global postal databases to prevent location-based fraud.
• Age Verification: Ensures customers meet age-restricted service requirements using reliable identity checks.
• Watchlist & Sanctions Screening: Screens customers against global sanctions lists, PEP databases, and adverse media.
• Document Authentication: Verifies passports, IDs, and driving licenses with AI-driven document analysis.
• Device Intelligence: Identifies risky or compromised devices to prevent account takeover and synthetic identity fraud.

Countries

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