identity-data and fraud platform

Name: identity-data and fraud platform: data verification against identity records in 50 countries, document and biometric verification in 195 countries, 80+ identity fraud checks, KYC/KYB, PEPs and sanctions screening and transaction monitoring, processing 62bn+ transactions a year for 20,000+ businesses
Creator: GBG plc

GBG PLCA5 · direct accessManage supplier listing

identity-data and fraud platform: data verification against identity records in 50 countries, document and biometric verification in 195 countries, 80+ identity fraud checks, KYC/KYB, PEPs and sanctions screening and transaction monitoring, processing 62bn+ transactions a year for 20,000+ businesses

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Coverage

Universe, instruments and categories.

Industry: Data Processing & Outsourced ServicesApplication Software
Categories: identity verification, KYC/AML and fraud-prevention data platform
Regions: Other

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