Complete customer intelligence
Identity intelligence for safe and rewarding customer wins without compromise.
Verify identity
Verify genuine customers everywhere, securing every step of the journey.
Assess risk
Complete customer compliance and conversion with accurate risk analysis.
Protect against fraud
Interrogate identities for fraud signals and block crime at first contact.
Protect against fraud
Interrogate identities for fraudulent activity and block it at first contact
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Application fraud
Prevent fraud at the point of application with precise real-time risk detection.
Synthetic identity fraud
Stop the digital crime wave of cyberattacks, stolen data and synthetic identity fraud from infecting your business.
Global coverage
Make the right customer decisions and complete onboarding around the world.
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80+
Identity fraud protection checks -
62bn+
Transactions processed every year -
50 countries
Data verification coverage -
195 countries
Document and biometric verification
20,000+ businesses partner with us
Since deploying GBG’s solution in Dec2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline.
Partnering with GBG, we can expediently and securely onboard our customers whilst ensuring we can seamlessly screen for potential fraudulent, watchlist and sanctions indicators as part of a single onboarding process.
Complete customer intelligence
Connect safely with every genuine identity.
