Company Investors Customer Support Region Login Use cases Find out more about our use cases Age Verification Prevent age-restricted content, services, products and venues from being viewed and accessed by underage customers and remain fully compliant in the process. Learn more KYC, AML and PEPs Compliance Keeping on top of ever-changing regulatory requirements can be tricky. Our solutions make compliance management quick and stress-free, allowing you to gain a competitive edge without impacting customer experience. Learn more Onboarding customers Creating a good first impression is key in business, and for many this means ensuring digital customer onboarding processes run smoothly. Our solutions allow you to build a secure and fast onboarding experience with the right level of friction that customers now demand without having to compromise your compliance obligations or attitude to risk. Learn more Preventing fraud Fraud is always evolving. Our solutions help maximise your defence against current and future fraud typologies and manage your potential losses without jeopardising your ability to provide a frictionless customer experience. Learn more Global Address Verification Solve the problem of bad address data with the most comprehensive solution on the market. Learn more Affordability screening Screen for vulnerability without adding friction. Learn more Industry Learn more Role Learn more 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 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