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.
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.
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.
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.
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.