GBG plc is a global identity technology company specializing in identity verification, location intelligence, and fraud prevention solutions, serving sectors including gaming, financial services, government, and retail with over 30 years of experience in digital identity and address verification technologies.
Identity verification equipment manufacturers - ID scanning and document verification software; biometric verification device manufacturers - facial recognition systems; player tracking hardware manufacturers - digital identity and authentication solutions used in gambling and other sectors.
https://www.gbgplc.com.
United Kingdom support phone +44 (0) 800 198 6460, US support +1 866 642 3240, email contact via support form on website.
+44 (0) 800 198 6460 available 24/7 for priority platform support.
Yes, 24/7 platform priority telephone support is available in the UK.
[email protected] for technical account management and output queries.
Provides remote support and cloud-based solutions for identity verification and fraud management.
Main operations in the United Kingdom (Chester), United States (Silicon Valley), Australia, Singapore, and Malaysia.
English primarily; services extend globally including North America, APAC, and Europe.
Founded in 1989.
Founded in the UK; publicly traded company listed on the London Stock Exchange.
United Kingdom.
Initially software and data solutions for identity verification, expanded via acquisitions (e.g., Loqate, IDscan Biometrics) to become a major identity and location intelligence technology provider globally.
Facilities and operational offices in over 20 countries including UK, US, Australia, Singapore, Malaysia.
ISO 27001:2013 certification for data security and compliance.
Compliant with regulatory bodies in UK, US, Australia, and various jurisdictions for identity verification and AML adherence.
Certified for use in United Kingdom, United States, Australia, Singapore, and multiple international jurisdictions.
ISO 27001:2013 for information security management systems.
Supplies identity verification and compliance solutions tailored to gambling AML and KYC regulations.
Partners with gaming and wagering operators for identity verification and compliance solutions, supporting responsible gambling affordability screening.
Recognized leader in global identity verification technology with strong track record in preventing identity fraud and ensuring compliance across sectors.
Highly scalable digital identity verification, real-time fraud detection, and comprehensive compliance support with excellent integration and data coverage.
Solutions emphasize user-friendly, fast onboarding and affordability screening to maintain excellent customer experience.
Provides cloud-based identity verification and fraud prevention technologies suitable for online and remote gambling platforms.
Fully compliant with KYC, AML, and other licensing requirements globally including crypto licensing standards in Hong Kong.
Digital identity and authentication systems supporting player verification and tracking at gambling operators.
Identity verification solutions optimized for mobile and omnichannel customer onboarding.
Offers software and biometric document readers that verify passports, visas, driving licenses, ID cards, work permits with facial recognition and anti-tampering checks.
Facial recognition systems for verifying identities and matching against identity documents.
Document authentication technologies including detection of stolen or tampered documents, image tampering detection tech.
Integrated facial recognition for identity verification and fraud prevention.
Software-based passport and ID document verification with biometric cross-checking.
KYC and age verification solutions supporting compliance with gaming age restrictions and responsible gambling.
Cloud and API-based integration with real-time access to global data sets for identity verification and fraud assessment.
Real-time processing with machine learning and orchestration capabilities for swift onboarding and fraud detection.
Image tampering detection provided through proprietary technology acquired from Verifeyed.
Document fraud detection for counterfeit and altered identity documents.
Systems secured to ISO 27001 standards employing advanced encryption to protect data and communications.
Comprehensive audit trail and transaction monitoring embedded in platform for compliance tracking.
AML and KYC compliance monitoring and transaction screening platform with regulatory reporting.
Player affordability screening solutions to monitor and prevent excessive gambling behavior.
Supports a variety of digital communication protocols and API integrations designed for secure and scalable identity verification services.
Cloud deployment options including private, public, and hybrid clouds with secure API connectivity for global operations.
Remote monitoring of system health and compliance alerts available via cloud platforms.
Solutions optimized for mobile onboarding and verification via apps and mobile web interfaces.
ISO 27001:2013 certified, products designed to comply with AML, KYC, and gambling regulatory frameworks globally.
Professional installation and implementation support provided, including face-to-face onboarding and UAT (User Acceptance Testing).
Training and onboarding programs available for operators to maximize use of identity verification and compliance solutions.
Comprehensive technical documentation and service guides available for clients.
Yes, 24/7 platform priority monitoring and support services available.
