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Submitted URL: https://email.loqate.com/e3t/Btc/DJ*113/clx-L04/MVMTMQc4lF5W2Q2_wS2t4Y-FW8ZpTlp4GcnKnN1zSXsD3q3nJV1-WJV7CgXZfVk2C-h5f4Chm...
Effective URL: https://www.gbgplc.com/en/
Submission: On March 03 via api from US — Scanned from DE
Effective URL: https://www.gbgplc.com/en/
Submission: On March 03 via api from US — Scanned from DE
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<a href="https://www.gbgplc.com/legal-and-regulatory/" target="_blank" rel="nofollow noopener">Privacy Policy</a>.</p>
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Text Content
It looks like you're using an old version of Internet Explorer. You can continue to browse, but some functionality of the site may be limited. Click here to upgrade to Microsoft Edge. More results... Was this search useful? Yes No * Company * About us * Newsroom * Careers * Events * Awards & recognition * Partners * Legal & regulatory * Investors * Customer Support * Region * Europe & Americas * APAC * China * Login ANNOUNCING: VERIFI IDENTITY SOLUTIONS LTD JOINS THE GBG FAMILY. READ MORE ANNOUNCING: ACUANT JOINS THE GBG FAMILY. READ MORE ANNOUNCING: LOOKING FOR YOUR NEXT CAREER STEP? TAKE A LOOK AT OUR EXCITING ROLES Previous Next * Solutions * LOCATION -------------------------------------------------------------------------------- * Address Capture Real-time address lookup software * Address Verification Address data parsing, standardising and cleansing * Geocodes Enhanced data with latitude and longitude coordinates * Email & Phone Verification Mobile, landline and all email types validation * Data Maintenance Data quality and accuracy checks * * IDENTITY -------------------------------------------------------------------------------- * Identity Data Verification Fast and secure digital identity verification * Identity Document Verification Frictionless document authentication * Identity Investigation Unique visualization of search subjects * * FRAUD & COMPLIANCE -------------------------------------------------------------------------------- * Application Fraud Stop financial crime at the point of origin * Transaction Fraud Screen out and reduce fraudulent transactions * Know Your Customer Powerful KYC solutions to satisfy regulators * Anti-money Laundering Real-time transaction and behaviour monitoring -------------------------------------------------------------------------------- * View all products * Product roadmaps * Use Cases * BUSINESS NEED -------------------------------------------------------------------------------- * * Onboarding customers * Age Verification * Affordability for Gaming * Data Cleansing * Preventing Fraud * Meeting Compliance * Global Address Verification * * INDUSTRY -------------------------------------------------------------------------------- * * Banking * Financial Services * Fintech * Gaming * Nightclubs * Public Venues * Crypto & FX * Pensions * Public Sector * Retail & Ecommerce * Telecommunications * Vehicle Hire * Insurance * * JOB ROLE -------------------------------------------------------------------------------- * * Product & UX Professionals * Fraud & Risk Professionals * Operations & Logistics Professionals * Technology Teams * Legal Professionals -------------------------------------------------------------------------------- View all products * Our Customers * Resources * BLOG Insightful discussions, stories and ideas across technology, data intelligence and the wider market * * RESOURCE AND INSIGHTS LIBRARY The latest research, guides, reports and videos - helping you to stay informed and make empowered business decisions * * PODCAST SERIES An unmissable podcast focused on building customer trust in a digital first world * Search Contact us ELIMINATE CUSTOMER FRICTION & FRAUD Thousands of businesses of all sizes trust GBG software & solutions to onboard more customers while reducing the risk of fraud, without ever compromising on compliance. Speak with an expert 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 RETAIL & ECOMMERCE Power your online retail growth potential by creating quick, secure onboarding and checkout processes to meet customer experience expectations GAMING Sign up more players securely and simplify your compliance procedures, while also protecting underage customers and problem gamblers FINTECH Disrupt the market and uniquely position your business with slick customer onboarding, risk management and fintech identity verification OPERATIONS & LOGISTICS Deliver exceptional customer experiences no matter where your customers are located while remaining accurate, rapid and secure FRAUD & RISK Ensure you are equipped to keep your business and customers secure with our fraud detection and compliance risk management solutions PRODUCT & UX Identify and adopt new solutions to achieve smoother customer journeys and drive greater revenue View all use cases LATEST RESOURCES Webinar 24 March 2022 | 2:00pm GMT DIGITAL IDENTITY’S NEXT STEP - MOBILE AND ALTERNATIVE DATA Blog KELLIE’S LIFE @GBG Blog DISABILITY, ACCESSIBILITY AND FRICTIONLESS USER EXPERIENCE 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 * * -------------------------------------------------------------------------------- GET THE LATEST FROM GBG Hear from us when we launch new research, guides and reports. Email* Area of Interest* * Location Intelligence * Identity Verification * Fraud Prevention 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 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. -------------------------------------------------------------------------------- © Copyright 2022 GB Group plc (‘GBG’) * Cookie preferences * * * Log in Select a product to log in to your GBG account below ID3global Identity Verification Log in IDscan Rapid No code identity document verification solution Log in Investigate Identity Investigation Log in Loqate Global Address Verification and Geocoding Log in Connexus Trace and investigate Log in PRIVACY PREFERENCE CENTER YOUR PRIVACY YOUR PRIVACY When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. Read more about giving consent to cookies * STRICTLY NECESSARY COOKIES STRICTLY NECESSARY COOKIES Always Active Strictly Necessary Cookies These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information. Cookies Details * FUNCTIONAL COOKIES FUNCTIONAL COOKIES Functional Cookies These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly. Cookies Details * ANALYTICS COOKIES ANALYTICS COOKIES Analytics Cookies These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not know when you have visited our site, and will not be able to monitor its performance. 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Cookies Details Back Button ADVERTISING COOKIES Filter Button Consent Leg.Interest Select All Vendors Select All Vendors Select All Hosts Select All * REPLACE-WITH-DYANMIC-HOST-ID View Third Party Cookies * Name cookie name Clear Filters Information storage and access Apply Confirm My Choices Allow All 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