Fraud prevention
Stop identity fraud in real time
Interrogate identities for suspicious anomalies and fraud signals for multi-layered protection against identity fraud.
Fraud prevention
Interrogate identities for suspicious anomalies and fraud signals for multi-layered protection against identity fraud.
Recognise great, good and bad prospects at the first point of contact. Our unique global identity trust network unites hundreds of brands across multiple sectors to help your business make the right customer onboarding decisions in real time.
Detect and stop smartphone identity fraud, including recent SIM swap and call-forwarding status. Validate customer data with operator records and silently authenticate the presence of a genuine customer at time of transaction.
Detect and prevent fraud with email intelligence screening out the bad risks from your good customers at the point of onboarding. This unique global identifier rich in transactional and behavioural history delivers effective fraud security.
GBG Go is the all-in-one identity platform for fast, easy, and safe business growth.
Gain global coverage, comprehensive capabilities and user-friendly configuration to optimize every genuine customer interaction.
Accept more genuine customers, meet regulatory requirements and simplify your IT stack wherever your business operates.
Optimize ROI, minimize fraud and tailor customer journeys, all with a single platform.
Complete business onboarding faster with reduced time to revenue around the world.
600m+
Company records
Up to 60%
Reduction in end-to-end onboarding times
450+
Sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
190+ countries
Identity verification
We needed a reliable system and database that could help us verify an individual so that we could protect the business and our customers from fraud."
For seamless onboarding and the fastest journeys possible, we offer expertly managed solutions for all your digital identity verification needs.
Accelerate safe customer-centric growth with worldwide identity intelligence.
Monitor suspicious activity in real-time across your enterprise and beyond to prevent fraud and build trust.
Complete customer intelligence
Connect safely with every genuine identity.
