Company Investors Customer Support Region Login Building trust together Acuant joins GBG, combining our powerful digital identity verification and fraud prevention technology to create a safer digital world. Read more Eliminate customer friction & fraud Thousands of businesses of all sizes trust GBG software & solutions to quickly & safely onboard more customers while reducing the risk of fraud, without ever comprimising on compliance. Speak to sales Location Reach every customer, anywhere Making global addressing quick and simple, once and for all Identity Verification A cutting edge digital identity verification solution Build trusted online relationships by eliminating uncomfortable fraud risks Fraud & Compliance The market leader in fraud, compliance, and risk management Managing losses and regulatory compliance without impacting customer experience Trusted by over 20,000 companies around the world We are now able to provide our customers a smoother onboarding process and this allows us to get more customers trading in a faster fashion David Zruia, Chief Operating Officer, Plus500 Read case study Working with GBG has made a huge difference to our bottom line. Great match rates, keen pricing, reliable service and fantastic account management Taj Ratta, Co-Founder, The Phone Casino Read case study Why GBG Every day we build, collaborate and partner to create a world where everyone can transact online with confidence. 210 million Transactions processed everyday by GBG. 20,000+ Trusted customers, from startups to large enterprises across multiple sectors. 350+ Data sets from partners across the world, enabling the greatest breadth & depth of data. 30+ years Experience in location intelligence, identity verification & fraud management. 1000+ Experts at your fingertips, helping you every step of the way. A technology-first approach to creating greater confidence Business need Industry Role Onboarding customers Build a secure, fast and frictionless digital onboarding experience without compromising compliance Reducing fraud Maximise your defence against fraud while balancing potential losses against customer experience in a rapidly evolving fraud environment Meeting compliance Make compliance management quick and stress-free, giving you a competitive edge without impacting customer experience View all use cases Latest resources Blog Magdalena’s life @GBG Blog GBG offer new mobile to person matching™ service Webinar Data Quality: The importance of data as a foundation for identity, fraud and successful digital transformation. See all resources Start your journey to greater confidence today Easy to integrate Expert advice Trusted by thousands Speak with an expert 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