The latest technology, the most accurate data and our unrivaled expertise
GBG IDology delivers trusted customer identity onboarding intelligence to help businesses drive revenue while preventing fraud. As part of the GBG family and asa market leader in the Americas with over 20 years of experience, we provide a comprehensive and proven suite of identity verification, AML/KYC compliance, and fraud protection solutions.
Our end-to-end coverage of the customer identity lifecycle includes standalone and multi-layered capabilities, leveraging thousands of diverse data sources, and leading software and hardware technology for document authentication and ID + selfie verification. From onboarding more legitimate customers faster to maintaining compliance, our solutions are designed to deliver superior experiences across all channels, regardless of industry or location.
Over 20,000 of the world’s most recognized businesses rely on GBG’s global data, agile technology, and expert teams to verify identities, protect against financial crime, and enhance customer relationships with confidence. In an increasingly complex digital world, we empower businesses to balance a seamless customer experience with robust fraud prevention and compliance management.
Our Solutions
Identity Verification
Quickly establish customer trust with automated identity verification using data, documents and biometrics.
Regulatory Compliance
Address the full AML lifecycle and fight fraud with one intelligent platform to automate key compliance processes.
Fraud Protection
Orchestrate a layered defense against evolving fraud with proprietary machine learning and human oversight.
About GBG, our parent company
The parent company of IDology is GB Group plc (‘GBG’). Listed on the London Stock Exchange, GBG is a global leader in developing and delivering digital identity, address verification, fraud prevention and compliance software to businesses globally with over 30 years’ experience. With over 1,250 trust experts working across the Americas, APAC and EMEA regions, GBG builds trust in a digital world by helping organizations eliminate customer friction and fraud from their digital experiences. GBG differentiates through its breadth of data, technology and trust experts, working with thousands of customers ranging from start-ups to the largest consumer and technology brands globally.
The power of GBG
210 million
Transactions processed everyday by GBG.
20,000+
Trusted customers, from startups to large enterprises across multiple sectors.
350+
Data sets from partners across the world, enabling the greatest breadth and depth of data.
30+ years
Experience in location intelligence, identity verification and fraud management.
1,250+
Experts at your fingertips, helping you every step of the way.