Accurate, actionable customer intelligence
Access billions of insights from more than 650 businesses across more than 28 sectors in the cross-industry GBG Trust network
96% identity fraud detection accuracy
Detect suspicious data anomalies and high-velocity submissions in real time.
Block fraud at first contact
Detect and reject synthetic identity fraud, identity theft, false representation and first-party fraud.
Optimize customer onboarding
Grow faster by recognising good and bad prospects, onboarding profit and rejecting future fraud costs.
Accelerate customer acquisition
Onboard hard-to-pass prospects, reducing KYC spend and friction by prioritizing high-trust identities.
Businesses are joining forces to protect against identity fraud
Cybercrime is organised
Cybercriminal networks are driving a global fraud epidemic with stolen data and fake documents.
Fraud doesn't discriminate
Criminals know fraud security operates in industry silos and deploy fake identities for maximum return.
Industrial identity theft
Stolen identity data and fake documents are packaged and sold on the dark web to multiple buyers.
Deliver customer speed and security
GBG Trust recognises great, good and bad prospects for accurate routing of fast, slow or no-go customer onboarding journeys, minimising friction and cost for great customers or adding extra checks if it’s worth it.
Recognize every good customer
Powerful rules constantly interrogate millions of identity data records in the cross-industry network, finding positive matches and combinations so your business can recognize every good customer at the very first contact, even if their identity footprint is small.
Complete customer intelligence
Connect safely with every genuine identity.
