GBG
Functionality
KYC Aggregator
Description
GBG provides identity verification and fraud solutions to businesses globally.
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Bio
Founded in 1989, GBG Group Plc is headquartered in Chester, UK. It provides identity verification, fraud prevention, and location intelligence over its 30-plus years of operation. GBG provides innovative solutions that help businesses efficiently authenticate customer identities and comply with regulatory requirements, streamlining onboarding processes while mitigating fraud risks.
Year Founded
1989
Locations
Global
Key Market
Financial Services
Features
Document Verification
KYC
Screening
Transaction Monitoring
Market Focus
Segmentation
- Enterprise
- Mid-Market
Target Markets
- Financial Services
- Fintech
- Retail
- Gaming
Local Group
- IDnow
- ID/Verse
- Onfido
- Sumsub
- Trulioo
- Veriff
Data sources and Integrations
Market Map
Strengths
- Coverage of 38 countries
- Over 30 years of experience in the industry with very impressive clientele
Weaknesses
Coming soon
Pricing
Aventine Rating
Aventine Comment
Coming soon
Executives
Dev Dhiman
CEO
David Ward
CFO
Mark Mamone
Chief Information Officer
Gus Tomlinson
Chief Product Officer, Identity & Fraud
Lara Clark
Chief Regulation Officer
N/A