Company Investors Customer Support Region Login Identity Investigation GBG’s investigation solution represents the smartest and fastest way to locate and understand any individual or organisation, visualising their identity and significant connections in the process. Speak to sales Locate individuals effortlessly Locate, understand and contact individuals faster with the most sophisticated graph technology powered by the most comprehensive UK data sources. Optimise fraud data Prevent and investigate fraud using data. Optimising fraud investigations, unearth hidden links between individuals, properties and organisations to decisively close cases quickly. Shape customer experiences Detect risky applications and transactions to confirm whether or not they are legitimate quickly, increasing acceptance rates and driving exceptional customer experience. Comprehensive ID data sources The UK’s most comprehensive data universe linking individuals, properties and organisations Gain access to billions of data records. We are experts in linking data to ensure investigating and understanding any individual is possible. This means any hidden relationships involving properties and organisations are detected. GBG’s Shortest Path Intelligent technology that links and visualises real life relationships Analyse the relationship between any two entities and visualise the ‘shortest path’ to uncover links that help you contact or investigate an individual. Our online solutions display all connections in a simple visual graph, presenting the information as clearly as possible and speeding up fraud investigations. View product Enhanced data checks Strengthen the depth of investigations with specialist data Leverage additional data checks when you have located an individual, property or organisation. From credit linked addresses and property transactions to purchase history and digital validation, verify ID rapidly to prevent fraud, money laundering and other criminal activity easily. View product Investigate Search subject analysis View product What our customers are saying We are saving a lot of money that is passed on to honest customers via lower premiums Paula Howett, Fraud and Risk Quality Manager, Ageas Read case study Get in touch Find out more about how your business could benefit from our identity investigation solution. 01244 752 941 First name* Last name* Business Email* Contact number* Region* Americas Asia Pacific UK & EMEA Rest of World Company Name* How can we help you? GBG Plc. (and its subsidiaries) may use the information you provide to contact you about our products and services. You may unsubscribe at any time. For more information please see our Privacy Policy. GBG About us Newsroom Awards & Recognition Careers Partners Investors Solutions Identity data verification Identity document verification Identity investigation Know your customer (KYC) Anti-money laundering (AML) Application fraud Transaction fraud Address verification & geocoding Use cases Solutions by business need Solutions by industry Solutions by job role Resources Resource Library Blog Events Podcasts Case studies Legal Legal and regulatory centre Privacy policy Products and services privacy policy Modern slavery statement Cookie Policy Contact us Sales Enquiries Customer Support General Enquiries Office Locations Individual data requests © Copyright 2021 GB Group plc (‘GBG’) Cookie preferences Cookie Policy We use cookies to deliver our online services set out in our Cookie Policy including ads and social media features. We use analytical and targeted media cookies to enhance your experience. To proceed to the site and consent to our cookies, click Accept. To modify your cookie preferences, click "Change Preferences". For the full details of each of the cookies we use please see our cookie policy here. Change Preferences Settings Accept Cookies