GBG Identity Verification Solutions

Connect your onboarding checks to a powerful network of shared consumer intelligence and tap into positive matches and suspicious data anomalies and signals that exist beyond your business.

GBG's solution screens out fraudulent emails by reviewing the transactional and behavioural history of an email address – a unique global identifier that rapidly reveals fraud signals when screening your customers at onboarding.

Our solution can detect remixed and manufactured digital identities, silently probing the quality, activity and history of an identity to reveal synthetic identity fraud or confirm a genuine customer at onboarding.

It's all underpinned by the GBG Trust Network, which collates powerful insights from millions of global customer interactions:

Consortium representing 400+ businesses
Covering 23 sectors in 80+ countries
Containing 50 million+ data records (and counting)
- all with complete data privacy preserved.