What we do

Do business with confidence

At GBG, we want you to be able to do business with confidence. So we enable organisations like yours to protect themselves and their customers against fraud and financial loss – wherever they operate. Our solutions are customisable, allowing you to determine what data to use and how you process customer information, supporting your business goals without adding risk.

But compliance is vital – not just with external regulations but with your own internal rules. These regulations are designed to protect us all. Whether you need to check your customers to combat money laundering and terrorism, people trafficking or illegal immigration, you need to be absolutely confident that people are who they say they are – and be able to prove it.

In a world of increasing volatility, your systems for managing risk and compliance need to stay ahead of the criminals. That’s where we can help.

We can help you with

Identity verification

Identity verification for more than 4.5 billion people, 60% of the world’s population

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Transaction fraud detection

Instant alerts for potential fraudulent transactions

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Application fraud detection

Evaluate individual credit risk at the point of application

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Document validation

Scan and validate more than 4000 types of identity documents instantly

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Know Your Customer & AML checks

Fully compliant with global & in-country financial regulations

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Data sharing & fraud bureaus

Cross-sector data sharing and collaboration

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