GB Group plc

Company Description

GB Group plc is a company that provides identification data intelligence services. The firm and its subsidiaries provide fraud, identity, and location solutions to assist businesses in validating and verifying their customers’ identities and locations. It also offers fraud and compliance management systems, as well as fraud investigation and detection services, in the United Kingdom, the United States, Australia, and throughout the world.

Detailed Description

GB Group plc, together with its subsidiaries, provides identity data intelligence products and services in the United Kingdom, the United States, Australia, and internationally. The company operates through three segments: Location, Identity, and Fraud. Its solutions help organizations recognize and verify identities of their customers in their business processes. The company offers location intelligence services, including address capture and verification, E-mail and phone verification, geocodes, and data maintenance services; and identity, document, and age verification solutions. It also provides fraud and compliance management solutions, such as fraud risk assessment and decisioning, transaction monitoring, know your customer risk management, and anti-money laundering solutions. The company serves retail and eCommerce, fintech, financial services, insurance, telecommunication, gaming, banking, vehicle hire, and pension industries, as well as public sector, and nightclubs and venues. GB Group plc was incorporated in 1989 and is based in Chester, the United Kingdom.

Financials