GBG

GBG is a company that provides a comprehensive suite of solutions aimed at enhancing customer onboarding, biometric authentication, and fraud protection. The company’s offerings include identity data verification, identity document verification, identity investigation, KYC, AML, application fraud, transaction fraud, and address verification & geocoding. GBG serves a diverse range of industries such as banking, financial services, gaming, nightclubs, cryptocurrency, foreign exchange, pensions, the public sector, and insurance. Operating across various regions including Europe, the Americas, APAC, and China, GBG features a global identity document library that encompasses over 8500 IDs. The company processes over 114.2 billion transactions and performs more than 500 million identity fraud checks annually. Additionally, GBG validates 4000 addresses per second and leverages a global network of over 1000 identity experts to deliver its services.