GB Group plc (GBG)

Overview

GB Group plc, alongside its subsidiaries, operates in the digital identity space, offering a range of products and services that cater to identity verification, fraud prevention, and location data solutions. The company has a presence globally, extending its services across the United Kingdom, the United States of America, Australia, and other international markets. Operating through three main segments: Location, Identity, and Fraud, GB Group plc aims to provide comprehensive digital solutions. Originally named Telme Group plc, the company underwent a rebranding to GB Group plc in February 2002 and was founded in 1989. Its headquarters are in Chester, the United Kingdom. GB Group plc services a diverse set of industries including banking, financial services and fintech, gaming, nightclubs, crypto and FX, pensions, retail and e-commerce, and insurance.

Products and Services

• ID3global - A solution designed for identity verification that caters to the global market.
• IDscan - IDscan focuses on document verification, assuring that ID documents are authentic and valid.
• IDscan core - Offers a personalized approach to document verification, catering to specific industry needs.
• Scannet - A venue ID verification tool, ideal for nightclubs and similar establishments to verify the identity of their patrons.
• Investigate - This product allows for in-depth search and analysis of subjects, making it easier to gather comprehensive data.
• ProID - A no-code solution tailored for industry-specific verification needs, streamlining the verification process.
• Address Capture - Provides real-time global address lookup, ensuring address data is accurate and up-to-date.
• Address Verify - Focuses on parsing, standardizing, and cleansing address data, maintaining its integrity.
• Data Cleanse - A solution for data validation that also includes deduping, suppressing, and screening capabilities.
• Bank Verification, Geocode, and Email Verification - Additional tools that aid in verifying bank details, geocoding addresses, and validating email addresses, respectively.
• Predator - A comprehensive solution aimed at monitoring transactions and preventing anti-money laundering activities.
• Instinct - A platform designed for fraud risk management, helping businesses mitigate potential fraud threats.
• Mobile Intelligence - Leverages mobile data for identity verification and fraud prevention, enhancing security measures.