Trusted by World’s top brands, building customer relationships to the next level, GBG is an exclusive Identity Proofing Platform offering Data verification, Document Verification, Age Verification, Customer Onboarding Platform and Fraud Prevention. GBG is serving a wide-range of industries and making the financial world a safer place for everyone. GBG has served over 20000 companies and processed more than 210 million transactions.

Email Address


Chester , United Kingdom


Availability of call & email support

Services provided by GBG


  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)


  • AML Screening
  • AML for Business


  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification


  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

77+ Documents
38+ Countries
3000+ Languages