GBG

GBG is a global group for verification of identity, age and address and for KYC/AML orchestration, with brands including GBG ID3global, IDology, Acuant and Loqate. It was founded in 1989 and has offices in Chester, United Kingdom, and Atlanta, United States.

Products The product list includes GBG GO orchestration, ID3global non-document verification covering 4.4 billion people, Acuant document and biometrics checks, and Loqate address verification. According to the company, non-document checks cover more than 70 countries and document checks more than 195.

Clients The company states it serves more than 20,000 organisations worldwide, including large bookmakers, forex brokers and PSPs. Target verticals are iGaming, forex, crypto, PSPs, banks and e-commerce.

Commercial model Services are sold under an enterprise contract. Pricing depends on modules and volumes and is agreed with the company.