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GBG Identity Verification Solutions

GBG Identity Verification Solutions

What Is GBG Identity Verification Solutions?

Connect your onboarding checks to a powerful network of shared consumer intelligence and tap into positive matches and suspicious data anomalies and signals that exist beyond your business.

GBG's solution screens out fraudulent emails by reviewing the transactional and behavioural history of an email address – a unique global identifier that rapidly reveals fraud signals when screening your customers at onboarding.

Our solution can detect remixed and manufactured digital identities, silently probing the quality, activity and history of an identity to reveal synthetic identity fraud or confirm a genuine customer at onboarding.

It's all underpinned by the GBG Trust Network, which collates powerful insights from millions of global customer interactions:

Consortium representing 400+ businesses
Covering 23 sectors in 80+ countries
Containing 50 million+ data records (and counting)
- all with complete data privacy preserved.

Who Uses GBG Identity Verification Solutions?

Ecommerce Retail Gaming Hospitality Travel Fintech

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GBG Identity Verification Solutions

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Reviews of GBG Identity Verification Solutions

Average score

Overall
3.0
Ease of Use
3.0
Customer Service
4.0
Features
3.0
Value for Money
3.0

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

3
100%
Verified Reviewer
Verified LinkedIn User
Financial Services, 51–200 Employees
Used the Software for: 1+ year
Reviewer Source

Alternatives Considered:

Big reputation medium results

3.0 3 years ago

Comments: the vendor wasn't so flexible to meet our needs with mid-high prices
eventually, since results weren't as expected we switched vendors

Pros:

big reputation for a supplier that all regulator approve

Cons:

results in live mode weren't as good as in demo or as expected prices are mid high level not so flexible vendor for customer needs

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