For over 30 years, thousands of businesses, of all sizes have trusted GBG’s solutions to streamline customer onboarding, enhance fraud prevention, and ensure seamless compliance.

Powered by the best data, technology, and people, our identity verification solutions help businesses identify customers, detect risk and monitor transactions for a frictionless digital customer experience, whilst continuing to grow at pace.

With local knowledge, and backed by the power of GBG’s global reach, we’ve been building new capabilities to help our customers stay ahead of financial crime.

Onboard genuine customers first time

• Verify your customers instantly against the industry’s most extensive set of data sources.

• Eliminate friction and frustration in the onboarding process with higher verification match rates, meaning faster customer onboarding with lower conversion costs.

• Combine our comprehensive portfolio of global and local data sources or use them individually to meet your needs.

Meet compliance obligations without significant manual effort

• Meet AML compliance requirements with ease and efficiency.

• Our automated solutions ensure you can verify your customers before doing business with them and achieve compliance without extra manual checks or hurdles.

Stay ahead of the latest fraud and compliance challenges

• Staying on top of ever-changing AML regulatory requirements can be tricky. Our experts ensure our solutions meet the most recent obligations giving you the confidence that your AML requirements are being meet. 

Why GBG?

GBG is a global leader in digital identity, helping businesses of all sizes around the world build customer relationships based on trust while keeping fraudsters at bay.

GBG is powered by the best data, the best technology, and the best people to balance the growing need for a frictionless digital customer experience with the business need for security and compliance in a world of increasing fraud and financial crime.

The GBG experience:

• Fast set up and easily configurable. Get up and running in an instant whilst minimising the impact on your existing customer journey.

• Tailored solutions to match a practice’s scale – suitable for small, medium or large practices.

• Higher match rates - 10% uplift in identity verification match rates seen by GBG customers using credit header data from illion and Experian*.

*Credit header data is only available to AML obligated reporting entities. Identity verification rates depend on the rule set, quality of data and type of customer.