GBG
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 Addressenquiries@gbgplc.com
LocationChester , United Kingdom
SupportAvailability of call & email support
Services provided by GBG
KYC
Know Your Business (KYB)
- Video KYC
- Know Your Transaction (KYT)
Know Your Investor (KYI)
AML
- AML Screening
- AML for Business
Verification
- KYC - Identity Verification
- Document Verification
- Address Verification
- Face Verification
- 2 FA Verification
- Age Verification
- Consent Verification
- On-premises verification
- Face Biometric Verification
- NFC Verification
Others
- OCR
- ID Number Checks
- Reusable KYC
- ESign
- Wallet
- Hardware Scanner Devices
- Liveness Detection
Compliance Certifications
Verification supporting stats
77+ 
Documents
Documents 38+ 
Countries
Countries 3000+ 
Languages
Languages