
GBG
GBG is an exclusive UK-based Identity Proofing Platform that serves the world’s top brands and builds next-level customer relationships. GBG offers a unique set of services: Data Verification, Document Verification, Age Verification, Customer Onboarding, and Fraud Prevention. GBG serves a wide range of industries with over 20000 companies in their portfolio and processed more than 210 million transactions worldwide.
Industries Served: Identity data verification, Identity document verification, Identity investigation, Know Your customer (KYC), PEPs and Sanctions, Application fraud, Transaction fraud, Address verification & Geocoding
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Email Address
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Location
Chester, United Kingdom
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Support
Availability on call & email support
Verification supporting stats
Services provided by GBG
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation

- Big reputation for a supplier that all regulator approve
- Comprises of all AML functionality with NFC verification, OCR, extended support, and 200+ countries.
- 15-20 seconds processing time with most accurate original and counterfeit document testing. Reports do not mention decline reasons.
- Easy for the customer to use and low friction.
- The support seemed to be a bit off as the response time is huge.
- Meets major security standards but only some compliance standards.
- Results in live mode were not as good as in demo or as expected prices are mid high level not so flexible vendor for customer needs.
- The UI is neat but no back-office access was given to test the user experience.
Customers
Updates from GBG
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options