Ranking Profile - GB Group PLC

Introduction

GB Group PLC (GB Group) is a provider of identity data intelligence services. The company offers fraud, risk and compliance solutions including business decisions automation, documents validation, application fraud detection, customer behaviour monitoring, and fraud sharing and access services. It also offers location and customer intelligence services including global address validation, global telephone number validation, bank account validation and email validation services. GB Group offers ID (identity document) verification, ID registration, ID engagement, ID trace and investigate solutions, ID employ and comply, and ID fraud and risk management solutions. The company has operations in China, the Philippines, Vietnam, Thailand, Indonesia, Malaysia, Australia, Spain, Germany, Turkey, and the US. GB Group is headquartered in Chester, England, the UK.