GBG plc

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

Open buyer room →

Sample

A sample dataset retrieved from the supplier.

No sample attached yet

Request one and the supplier can attach it here.

Request sample

Coverage

Universe, instruments and categories.

Categories: identity verification, KYC/AML and fraud-prevention data platform
Regions: Other

GBG plc has not added their own details yet. Not yet on file:

Dataset
Data dictionary
Coverage
Provenance
Rights & data handling