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GBG offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers. Their products are built on an unparalleled breadth of data obtained from over 200 global partners. Their innovative technology leads the world in location intelligence, detects fraud and enables them to verify the identity of 4.4 billion people globally. GBG is headquartered in the UK, with over 800 team members across 18 countries. They work with clients in 79 countries, including some of the best-known businesses around the world, ranging from US e-commerce giants to Asia’s biggest banks and European household brands.
"The Referencing Agency has been utilising GBG KYP's service since its launch and has found the service extremely efficient and user friendly. It has given us (and our customers) a high level of confidence that Identity and Right to work checks are being carried out over and above the levels needed for compliance with current legislation. Furthermore, we process high volumes of criminal record checks with GBG and have found that both the turnaround times and the number of errors by applicants has reduced dramatically. Customer support has also been extremely efficient and helpful. I wouldn't hesitate in recommending these services."
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