GBG Plc

We are the leading experts in digital identity. Our trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud. Who provide identity data verification, which is done quickly and securely to ensure good customers are onboarded seamlessly, while fraud is prevented and compliance regulators are satisfied.

Access global data sources are data-oriented digital identity verification solution that gives your business access to a selection of comprehensive global data sources. Run rigorous identity verification checks no matter where an individual is located and onboard good customers the first time around whilst preventing fraud and meeting compliance regulations.

Fully configurable, so can configure our identity data verification solutions to fit the specific needs and requirements of your business. Set your own rules to allow the solution to automatically decide who is safe to onboard based on your own approach to risk.

Detect and deter fraud, and identify fraudsters at the point of onboarding through innovative identity data sets, such as bank account verification, biometric checks, mobile intelligence, and online document verification to ensure you’re only onboarding customers you can trust.

We have over 30 years of experience in identity verification, location intelligence, and fraud prevention, bringing together a team of 1250+ trust experts with local industry insight from around the world.