GBG
HQ Address
The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
Website Address
Business introduction
Verify your customers & eliminate fraud
At GBG we help your business build online customer relationships based on trust while keeping the fraudsters at bay
Every day we build, collaborate and partner to create a world where everyone can transact online with confidence
We are GBG, global specialists in digital identity. We enable fast, simple and compliant customer onboarding, reducing the risk of fraud for many of the world’s leading organisations. Working with the best data, the best technology and the best people, we make it possible to balance the growing need for a frictionless digital customer experience with the increasing risk of fraud and financial crime.
- 210 million - transactions processed every day by GBG.
- 350+ data sets from partners across the world, enabling the greatest breadth & depth of data.
- 30+ years experience in location intelligence, identity verification & fraud management.
- 1,250+ experts at your fingertips, helping you every step of the way.
GBG Solutions
Fraud Bureau
Fraud is an ever-growing issue which cost businesses $38 billion in 2015. Globally organisations are taking steps to mitigate fraud in their own business, but approach the problem in isolation. But fighting fraud is an issue which affects all organisations. And to achieve the best results, it’s an issue which......
business needs
view solutionGBG Connexus
GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time. Impressed? You will be. And so will your customers. Get onboarding right, and you’ll impress them from day one. But there’s so much more. In ever-growing international markets you can’t afford to have weak......
business needs
view solutionGBG ID3global
GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time. Impressed? You will be. And so will your customers. Get onboarding right, and you’ll impress them from day one. But there’s so much more. In ever-growing international markets you can’t afford to have weak......
business needs
view solutionGBG Instinct
New customers want account sign-up to be swift and straightforward. And your business needs to meet their expectations – and at the same time safeguard against application fraud and other financial crime. GBG Instinct intelligently compares the information provided during registration against rich layers of identity reference data - account......
business needs
view solutionGBG Matchcode360
A customer’s profile has evolved into a multi-faceted entity. In order to communicate effectively, we need real insight into all aspects of a person’s identity – in both the online and offline worlds. Identity is at the heart of all customer relationships. Do the fragments of information you have about......
business needs
view solutionGBG Predator
Fighting fraud is an ongoing process. Even the best customer accounts can be compromised by identity theft, your customers circumstances can easily change, or accounts be taken over. So it’s important to monitor your customers transactions to stay alert to behaviour which is consistent with fraud or new trends in......
business needs
view solutionIDscan
“Fake? Forged? Altered? Do you know? IDscan does.” Put simply, IDscan takes a snapshot of ID documentation and checks it’s authenticity. Within seconds. But the advanced technology behind it is complex. It reads, extracts and authenticates a multitude of documents - including passports, visas, ID cards, driving licences and work......
