GBG

GBG, the trading name of GB Group plc, is an identity verification and fraud prevention company serving sectors including gaming, financial services, retail, crypto and foreign exchange, insurance and the public sector. It verifies identity through data checks against identity sources, document authentication and biometric verification, and provides an identity confidence score and digital ID support. Its risk products cover know your customer and know your business checks, politically exposed persons and sanctions screening, transaction monitoring and risk intelligence alerts, while its fraud tools include a cross industry intelligence network, synthetic identity screening, deepfake and forgery detection and identity investigation. These products are combined in the GBG Go platform. Use cases include age verification, customer onboarding and KYC and AML compliance. GBG offers data verification in 50 countries and document and biometric verification in 195, and also operates Loqate.

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