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GBG Group provides identity verification and location data to keep companies safe from fraud. Companies use the GBG company data to identify fraud and improve risk management and compliance processes. Based in the UK, GBG Group has expanded worldwide with its use of machine learning and early adoption of technological advances like facial recognition software. In 2015, GBG Group acquired Loqate.

Datasets

GBG Location intelligence

GBG Location Intelligence has a database where users can search and verify addresses in 245 countries to protect them from fraud and offer a better customer service.
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GBG Identity Verification

GBG Identity Verification is used to check if an individual is who they say they are to ensure that the business is always protected.
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GBG Fraud & Compliance Management

GBG Instinct Hub helps users combat fraud by identifying high-risk individuals and financial transaction before they can have an impact on the organization or business.
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GBG KnowYourPeople

GBG KnowYourPeople provides fast background checks on your employees to keep your organization—including your current employees—safe. KnowYourPeople checks UK Right to Work documents, confirms employee identities, does more than one criminal background check, does a financial background check, and more. 
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GBG Instinct

GBG Instinct prevents fraud while reducing company operational costs and providing a fast, positive payment experience for your customers. Instinct compares registration data against collected identity reference data, including transaction data, online behavior data, and account and customer data.  
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GBG IDscan

GBG IDscan is part proprietary legal document database and part AI color wave tech that can confirm whether a scanned document is likely genuine. Retail companies, police forces, and banks all trust GBG Group's IDscan.
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GBG ID3global

GBG ID3global allows companies to prevent fraud through identity, age, bank account verification data and more. The data can be filtered further by location, industry, and more—all according to your business needs.
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GBG Connexus

GBG Group's Connexus enables you to confirm the identity of the person behind a transaction. Connexus is an award-winning identity tracing application with over a billion data attributes to optimize customer onboarding, fraud detection, debtor tracing, and more. GBG Group also offers OSINT—open-source intelligence—to find a customer's social profile though related geolocation, username, or keywords. 
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Loqate Bank Verification

Loqate Bank Verification allows you to confirm a bank account's details in order to process payments without worrying about failures due to address mistakes (and further fees or charges for reprocessing payments). By entering the 6-digit sort codes and 8-digit bank account numbers, you will receive the bank identifier code, branch title, whether the bank accepts direct debit, and so on.
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Similar Data Providers

Loqate

Loqate is an award-winning geospatial data provider, acquired by GBG Group in 2015. They provide address verification, bank verification,email and phone validation, data cleansing, and other services.

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