GBG offer a series of solutions that help organisations quickly validate and verify the identity and location of their customers. Our products are built on an unparalleled breadth of data obtained from over 200 global partners. With our innovative technology we lead the world in location intelligence, detect fraud and can verify the identity of over 4.4 billion people globally. We help organisations in 3 main ways:
Reduce fraud, mitigate risk & help ensure compliance by:
Protecting against fraud & financial loss. Verifying over 4.4 billion identities. Streamlining compliance process.
Provide customer & location intelligence by:
Validating data at point of registration. Minimising data entry errors. Validating addresses for 245+ countries and territories.
Employee screening by:
Verifying 4,000 document types. Undertaking AML checks on your staff. Processing global criminal record checks.
Main office address
Chester Business Park
Key Products / Services / Sectors (USPs)
GBG’s Identity Solution provides fast and compliant identity checks for every customer.
We combine world-leading data, technology and expertise.
Our global data partners have access to the richest data, giving you access to more than 4 billion customers.
Our innovators are continually improving our technology. A 100% decision rate online can be achieved through layering ID documents, data, biometrics and human reviewers to deliver the accuracy and insights you need. And because our risk profiles are uniquely flexible, you can optimise your identity verification processes to only onboard the customers you can trust.
Our expertise in compliance keeps our solution at the forefront of regulatory changes, and ensures you meet AML and KYC regulations with a GDPR compliant audit trail.
Our fast and simple onboarding experience, combined with regulatory rigour, means you gain more customers with no compromise to compliance.’ `Identity verification with zero compromise.
Our professional services team can set up our solutions to match your business needs, and offer ongoing support to optimise your customer onboarding.
Area of focus
Internal services (enterprise)
Identity provisioning (IdP)
Offer translation of protocols
Can capture self-asserted
Can verify self-asserted
Can integrate with third parties
Utilise verification services
Data store functionality
Configurable for specific sectors (e.g. health)
Account management for users
Third party capability
Data minimisation support
Variable registration (multi-user journey support)
Support for accessibility
Logging and audit
Offline options, incl. F2F
Upgrade paths to increase assurance levels over time
Creation of delegated accounts
To modify system behaviour
For risk-based authentication
To use events to drive transactions
To manage user journeys, including verification
To handle LOA upgrades/downgrades
"GBG process approximately 15,000 applications. Our key performance indicators are always achieved, indicating that they deliver a prompt and accurate service to driving instructors."
Driver & Vehicle Licensing Agency
"We meet every renter personally but before they arrive they are certainly not a stranger given the checks we are able to perform, made possible by GBG’s technology. Our owners are able to go on their holiday, safe in the knowledge that they are not just saving on car parking costs, but earning extra cash."
Car & Away (Car-sharing scheme located at Gatwick Airport)
Main point of contact
Name: Suzy Thomas
Phone: 07788 389567