GBG Identity Platform
GB Group plc
GBG Identity Platform appears in the following categories
What is GBG Identity Platform?
A global identity and location intelligence platform offering identity verification, address validation, fraud prevention and AML capabilities to enable safe digital onboarding.
Who is GBG Identity Platform suitable for?
Organisations needing global identity, address verification and fraud prevention — from banks and retailers to government and marketplaces.
Company size
What size of company is this system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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GBG Identity Platform product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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