The Digital ID Directory

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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

GBG
The Foundation
Chester Business Park
Heronsway
Chester
CH4 9GB

Telephone number

01244 657333

Website

www.gbgplc.com

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.

Services

Area of focus

Consumers

Internal services (enterprise)

Identity provisioning (IdP)

As-a-Platform

API

As-a-Service

Hub

On-board RPs

Offer translation of protocols

Handles federation

Attribute brokerage

Can capture self-asserted

Can verify self-asserted

Can integrate with third parties

Verification services/support

Supply verification

Utilise verification services

Authentication

MFA

Social

Biometrics

Mobile device

Data store functionality

Attribute storage

Attribute sharing

Configurable for specific sectors (e.g. health)

Account management for users

Yes

No

On request

Account recovery

Self-service

Help desk

Channel support

Omni-channel

Web

Mobile

Digital assistant

Other

Protocol support

SAML 2.0

OIDC

Oauth

UMA

Third party capability

External

Internal

Other

Other

Risk-based authentication

Anti-fraud support

Data minimisation support

Consent management

Variable registration (multi-user journey support)

Support for accessibility

Logging and audit

Billing system

User Journeys

Self-service

Offline options, incl. F2F

Upgrade paths to increase assurance levels over time

Creation of delegated accounts

Rules

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

API available

Yes

No

Testimonials

"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

Email: suzy.thomas@gbgplc.com

Phone: 07788 389567