GBG
Curated by SignalIdentity verification platform enhancing fraud management and compliance solutions.
Overview
GBG is a company that focuses on customer identity verification. It offers a range of products, including identity verification services, fraud and compliance management, location and identity data intelligence, and biometric solutions. The company serves a variety of clients, such as banks, auto finance companies, government agencies, and corporate clients, with technology solutions aimed at addressing fraud and compliance issues. GBG's primary product, GreenID, is reported to facilitate over 25 million verifications each year. The company utilizes its expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, along with access to various data sources, to support customer conversion and ongoing due diligence.
Key facts
- Founded
- 2021
- Headquarters
- Sydney, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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Open roles
91 rolesConcrete Estimator - Structural
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