GBG Plc

GBG Plc

IT-Services-and-IT-Consulting

Company Tagline

Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence.

Industry Category
IT-Services-and-IT-Consulting
Company Description

GBG Plc is a global leader in providing cutting-edge IT services and IT consulting, dedicated to creating a world where everyone can confidently transact online. With over three decades of experience, GBG Plc specializes in digital identity and fraud solutions, offering trusted technologies and comprehensive global data coverage.

GBG Plc empowers businesses to accurately identify customers, verify locations, and ensure robust fraud prevention. Operating from its primary address at The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, GB, and with additional locations including Worcester, London, Mannheim, Redwood City, New York, Atlanta, Sydney, Melbourne and Mersin. GBG Plc brings together a team of over 1250+ trust experts, each contributing local industry insight from around the world. GBG Plc is committed to innovation and excellence in the digital identity landscape.

GBG Plc continues to expand its offerings and enhance its expertise in areas such as ID verification, location intelligence, and fraud prevention. GBG Plc's solutions encompass application fraud detection, contact validation, age verification, address validation, and more. We look forward to completing our company showcase with the support of GBG Plc’s management.

To the Manager of GBG Plc, we invite you to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Aubrey Kilian Alan Cowan Karthik Mani Charlotte Barsby Maryam Sadeghian (Microsoft dynamics developer (Ax2012 D365 NAV2018 BC))

Compare Companies Side by Side

Compare GBG Plc with 3 companies in IT-Services-and-IT-Consulting

4 Companies
Comparison Field
GBG Plc
GBG Plc
Main Company
Founded Year
2011 2018 2019
Company Size
51-200 11-50 51-200
City
North Sydney, NSW Riga, Latvia London, London
Country
Australia United Kingdom
Skills & Keywords Comparing with main company
27 Total Skills
IT Services IT Consulting Digital Identity Fraud Solutions Identity Verification Location Intelligence Fraud Prevention ID verification Identity data Application fraud Contact validation Age verification Address validation Trace & investigate ID scanning Identity verification Data quality Employee background screening Identity fraud AML Document validation Criminal record checks Fraud detection KYC PEPs & Sanctions checks Customer registration Fraud management
14 Total 1 Common 13 Unique
Match 4%
Common Skills:
Fraud Prevention
Unique Skills:
Age Verification Anti Money Laundering Business Verification Compliance Identity Data Information Security +7
22 Total 22 Unique
Unique Skills:
blockchain compliance cryptocurrencies custodianship DLT EFIU license +16
12 Total 12 Unique
Unique Skills:
Address Verification Age Verification AML solution Anti-money Laundering Software Blacklist screening Business Verification +6
4
Total Companies
2011
Oldest Founded
2
Countries
70
Unique Skills

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Alternative Company Names

This company is also known as

GBG Plc जीबीजी पीएलसी GBG شركة