GBG (AIM: GBG) is a global technology specialist in fraud and compliance management, identity verification and location intelligence with offices in 18 locations worldwide. For over 30 years, GBG has validated and verified the identity and location of customers quickly, detecting suspicious behavior, kept out bad actors, and prevented fraud – all to the standards set by financial regulators. GBG accesses and verifies identities of more than 4.4 billion people worldwide or 57% of the world’s population, and has a network of over 270 global partnerships connecting to more than 510 datasets to provide data with accuracy and integrity.
GBG helps organizations in financial services (international, regional, local and mutual banks, credit unions, auto finance, P2P lending, and insurance), telco, government services, retail, education, healthcare, betting and wagering manage the entire customer journey, from KYC/AML to digital onboarding to ongoing transaction monitoring. Our technology provides customer-centric, layered defence against modern-day financial crimes, designed to help organizations stem losses in digital and offline channels and foster digital trust with their customers.
In Australia, GBG is the market leader in identity verification with our acquisition of Vix Verify (greenID) and an approved Document Verification Service (DVS) provider. Our customers include Suncorp, Ubank, Latitude, National Australia Bank, Western Union, Orbit Remit, Rev, Pointsbet, Sportsbet, Optus, Vodafone, BMW Group Financial Services, Australia Post.
Visit gbgplc.com/apac for more information