Fast, frictionless & compliant identity verifications solutions

Explore solutions by business need

Know who you’re doing business with, verify their legitimacy and understand any risks they pose to your business with GBG solutions. Onboard customers quickly and safely with our identity verification solutions. Protect your business from fraud with real-time alerts and compliance risk management. Make compliance management quick and stress-free with AML and KYC compliance solutions. GBG’s solutions help you move forward with greater confidence.

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Fraud Detection & Identity Takeover Prevention

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Global Watchlist

Fast, scalable solutions, exactly the way you need them

From customer onboarding to daily transactions, we offer a unique combination of standalone and layered solutions to help build trust across the customer lifecycle. Fast, scalable and easily configurable, our solutions give you the ability to adapt, flex and deliver — exactly how you need to. GBG solutions can be integrated seamlessly into your business processes without adding friction for the end user. In fact, every day, millions of people interact with our solutions without even knowing it.

As criminal tactics have evolved and automated, the battle to beat fraud and financial crime begins at the first customer interaction and continues through the customer lifecycle. With our global data coverage and document and biometric identity-proofing technology, you can deliver identity verification in seconds, removing barriers to easy onboarding and business growth. Our end-to-end fraud detection solutions help businesses proactively fight fraud while maintaining a frictionless customer experience. Learn how our fraud transaction monitoring and AML transaction monitoring solutions leverage machine learning to detect suspicious behaviour.