GBG
is now GBG

Accurate identity verification worldwide.

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Assess risk

Manage risk, stop fraud

Address the full AML lifecycle and fight fraud with one intelligent platform to automate key compliance processes.

Easily configure your workflow

Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements.

Monitor risk continuously

Routinely monitor identities, reputations and transactions to detect and manage risk over time.

Adapt to changing regulations

Adapt to changing standards and compliance needs in the markets you service.

Comprehensive solutions for a full compliance life cycle

No matter what industry your business operates in, our solutions can be easily integrated into your existing processes.

Know your customer

Ensure you’re always confident that you know the identity of your customers.

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Know your business

Confidently verify businesses and their owners with automated workflows.

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Risk intelligence

Investigative and analyze suspicious transactions in real-time with deep risk intelligence.

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PEPs & sanctions

Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.

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Email intelligence

Screen out the bad risks from your good customers at onboarding with this unique global identifier.

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Mobile intelligence

Assess the risk of smartphone identity fraud and authenticate the presence of your customer at the time of transaction.

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Investigate

Trace connections between people, businesses and property for the complete customer view.

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Affordability

Safeguard players from spending beyond their means with financial risk checks to assess affordability.

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Establish trust across the entire customer lifecycle

Verify identity

Establish trust with automated identity verification.

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Protect against fraud

Gain expert fraud analysts and cross-industry network data.

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Complete customer intelligence

Connect safely with every genuine identity.

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