Complete customer intelligence
Identity intelligence for safe and rewarding customer wins without compromise.
Verify identity
Verify genuine customers everywhere, securing every step of the journey.
Assess risk
Complete customer compliance and conversion with accurate risk analysis.
Protect against fraud
Interrogate identities for fraud signals and block crime at first contact.
Data verification
Rapidly verify genuine customers on the other side of the screen with comprehensive access to trusted identity sources.
Biometric verification
Accurately and securely verify identity ownership and genuine presence anywhere with document and biometric verification.
KBA
KBA methods with innovative solutions that streamline workflows, securely verify users and provide a higher level of assurance.
Know your customer
Establish compliant customer relationships based on trust with fast, accurate and secure customer due diligence.
Know your business
Automate end-to-end know your business intelligence worldwide for a simpler, safer and faster route to revenue.
Risk intelligence
Balance customer conversion and caution with alerts and real-time analysis of risk intelligence on identities and actions.
Protect against fraud
Interrogate identities for fraud signals and block crime at first contact
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Cross-industry network
Make the right customer decisions in real time with actionable customer intelligence from our cross-industry network.
Synthetic identities
Stop the digital crime wave of cyberattacks, stolen data and synthetic identity fraud from infecting your business.
Document fraud detection
Document and biometric security to protect remote identity proofing from deepfakes and forgeries.
Global coverage
Make the right customer decisions and complete onboarding around the world.
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80+
Identity fraud protection checks -
62bn+
Transactions processed every year -
50 countries
Data verification coverage -
195 countries
Document and biometric verification
20,000+ businesses partner with us
GBG was the perfect partner for us to enable strong security and meet regulations with minimal friction to users.
When we switched on GBG identity data verification for casino players, our pass rate improved from 68% to 82%
Complete customer intelligence
Connect safely with every genuine identity.
