GBG — KYC & AML

GBG — KYC & AML logo
Identity intelligence provider using big data to validate users and fight fraud on global gaming platforms.
GBG operates within the compliance sector, specifically focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions for the global market. The company specializes in identity intelligence, leveraging extensive data to validate users and mitigate fraud risks across various online platforms, including those in the iGaming industry. Its core offerings, such as IDology for identity verification and GBG KYC & AML, are designed to assist businesses in meeting regulatory obligations and safeguarding their operations against illicit activities. The firm's reach extends across Europe, APAC, and the Americas, supporting a diverse client base that includes major global banks, insurance companies, and prominent iGaming operators like Betfair and Entain. This broad market presence and client portfolio underscore its role in providing essential compliance infrastructure. GBG's adherence to industry standards is demonstrated by its ISO 27001 certification and its recognition in the Gartner Market Guide, signifying its commitment to data security and operational quality. Originating from Chester, UK, GBG has been a consistent presence in the compliance landscape since its founding in 1989. With a workforce ranging from 1,000 to 5,000 employees, the company has scaled its operations to address the evolving demands of digital identity verification and fraud prevention. Its Global Data Intelligence Authorization further solidifies its capability to handle sensitive data across multiple jurisdictions, a critical aspect for operators in regulated industries. Beyond identity verification, GBG also provides location intelligence through its Loqate product. This integrated approach allows clients to not only confirm user identities but also verify their geographical information, which is particularly relevant for iGaming platforms needing to comply with regional licensing requirements and responsible gaming protocols. The combination of identity and location intelligence offers a comprehensive suite for combating sophisticated fraud schemes and ensuring regulatory adherence in a dynamic digital environment.
GBG - Technical Sheet
Founded1989
HQChester, Reino Unido
CountryReino Unido / Global
CityChester
Employees1000-5000
LicensesGlobal Data Intelligence Authorization
CertificationsISO 27001, Gartner Market Guide Featured
ProductsIDology (Identity), Loqate (Location), GBG KYC & AML
Emailenquiries@gbgplc.com
Phone+44 1244 657333
Webhttps://www.gbgplc.com

Frequently Asked Questions

Why GBG is relevant for iGaming operators in markets with strict identity verification regulations like Spain or the UK?
GBG is fundamental for iGaming operators in regulated markets such as Spain and the UK due to its robust identity verification capabilities. Its solutions enable efficient compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. This minimises fraud risks, protects operator integrity, and ensures business sustainability, preventing fines and regulatory sanctions. GBG's accuracy and speed are key to a smooth and secure user experience, which is essential in highly regulated environments.
What products does GBG offer casino operators: identity verification, fraud detection, AML screening, and data enrichment?
GBG offers a complete ecosystem of solutions for casino operators. This includes real-time identity verification to confirm player age and details, advanced fraud detection through behavioral analysis and suspicious pattern recognition, and AML screening to check sanction lists and politically exposed persons. Additionally, it provides data enrichment, which supplements user information with reliable sources, enabling a 360-degree view and more informed and secure decision-making for the operator.
When was GBG founded, where is it listed on the stock exchange, and in how many countries does it have an active presence with its digital identity solutions?
GBG was founded in 1989 and has established itself as a leader in digital identity solutions. The company is listed on the London Stock Exchange under the ticker symbol GBG. Currently, GBG has a significant global presence, offering its digital identity solutions in over 70 countries. Its extensive geographical coverage and decades of experience position it as a trusted partner for businesses requiring identity verification and fraud prevention on an international scale.
How GBG's platform works to verify a player's identity: what sources it consults, what documents it accepts, and how long it takes?
GBG's platform verifies a player's identity by cross-referencing thousands of global data sources, including government records, credit databases, and sanctions lists. It accepts a wide range of identity documents, such as passports, national ID cards, and driver's licenses from various countries, validating their authenticity. The process is largely automated and completes in a matter of seconds, providing near-instant verification. This enables fast and secure onboarding of new players, optimizing the user experience and minimizing friction.
What identity verification solutions does GBG offer iGaming operators to meet the regulatory requirements of their markets?
To meet regulatory requirements, GBG offers iGaming operators solutions such as age verification, which is essential for Spain, and full identity verification (KYC). This includes real-time document validation, biometric verification to confirm ownership, and detection of forged documents. It also integrates address verification and checks against politically exposed persons (PEP) lists and international sanctions. This suite of GBG identity verification iGaming tools ensures rigorous regulatory compliance, protecting both the operator and the player.