GBG
GBG specializes in customer onboarding, biometric authentication, and fraud protection, serving multiple industries globally with a focus on identity verification and fraud prevention.
Services
GBG provides a range of solutions centered around customer onboarding, biometric authentication, and fraud protection. Their comprehensive suite includes identity data verification, identity document verification, identity investigation, KYC (Know Your Customer), AML (Anti-Money Laundering), application fraud prevention, transaction fraud prevention, and address verification & geocoding. These services cater to a diverse array of industries, ensuring secure and seamless customer experiences.
Industries Served
GBG serves a variety of industries including banking, financial services, gaming, nightclubs, cryptocurrency exchanges, foreign exchange (FX), pensions, the public sector, and insurance. Their identity verification and fraud prevention solutions are tailored to meet the specific needs and regulatory requirements of each industry, helping businesses prevent fraud while maintaining compliance and enhancing customer onboarding processes.
Global Reach
GBG operates in multiple regions worldwide, including Europe, the Americas, Asia-Pacific (APAC), and China. They leverage a global network of over 1000 identity experts to provide localized knowledge and support. Their global identity document library boasts over 8500 IDs, enabling effective identity verification across various jurisdictions and enhancing their ability to serve a diverse client base.
Performance Metrics
GBG processes over 114.2 billion transactions annually and performs more than 500 million identity fraud checks each year. They have the capacity to validate 4000 addresses per second, demonstrating their ability to handle large volumes of complex identity verification and fraud prevention tasks efficiently and accurately.
Comprehensive Solutions
GBG offers a robust suite of solutions designed to address the complete spectrum of identity verification and fraud prevention needs. Their solutions include services for identity data and document verification, identity investigation, KYC compliance, AML checks, as well as application and transaction fraud prevention. Their address verification & geocoding services further ensure the accuracy and validity of customer information, helping businesses maintain data integrity.