GBG
is now GBG

Accurate identity verification worldwide.

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Products
Verify identity

Data verification

Document authentication

Biometric verification
Assess risk

Know your customer

Know your business

Risk intelligence

PEPS & Sanctions

Transaction monitoring
Protect against fraud

Synthetic ID fraud

Application fraud

Deepfakes & forgeries
Solutions
Industry

Financial services

Government

Gaming

Education

Crypto & FX

Fintech
Use cases

Age verification

Business verification

Customer onboarding

Fraud prevention

KYC & AML compliance
Resources
Community

Blog

Events and webinars

Reports and eBooks

News
Latest

New Fraud report
Customers

Get a demo

We needed to reliably verify an individual to protect our business and customers from fraud.

Noa LuthiProduct Owner, Financial Crime and Customer Due Diligence

Trusted by

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Products

Identity data verification
Documents & biometrics
Document authentication
Biometric verification
Identity fraud
Know your customer
Know your business
Application fraud
Transaction monitoring

Platform

GBG Go

Solutions

Financial services
Real estate
Gaming
Education
Crypto & FX
Fintech
Telecoms
Superannuation

Resources

Resource library
Blog
Events
News
GBG Trust Centre
Our customers
AI at GBG

Legal

Legal and regulatory centre
Privacy policy
Products and services privacy policy
Cookie policy
Accessibility

Company

Investors
Careers
About us
Partners
ESG
Loqate.com

Contact us

Sales enquiries
Customer support
Individual data requests
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We are not a “consumer reporting agency,” and our services do not constitute “consumer reports,” as those terms are defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”). Thus, our services may not be used as a factor in determining eligibility for credit, insurance, employment, or any other purpose authorized under the FCRA or other similar US consumer credit laws.

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ID3global

Identity Verification

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Investigate

Identity Investigation

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Loqate

Global Address Verification and Geocoding

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Connexus

Trace and investigate

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