About GBG
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
Contact
Support Number
+441244657333
Website
Facebook Url
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