GBG

GBG is a British identity verification and fraud prevention company headquartered in Chester and listed on the London Stock Exchange, founded in 1989, whose database-driven identity, age and address verification, document checks and fraud screening are used by British and international gambling operators to verify customers at registration under Gambling Commission requirements and equivalent rules elsewhere. Its products draw on credit reference, electoral and other data sources in Britain and on document and biometric verification globally, and the company also supplies location intelligence and anti-money-laundering screening to financial services and gaming.

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