Loqate

61 reviews

Loqate, a GBG solution, is the world's most trusted data verification and geocoding specialist. Our suite of global data verification and geocoding solutions provide an easier way to verify and enrich data. The end result is a better customer experience, increased conversions and improved data quality.

Go

1 review

GBG Go is an integrated identity and fraud platform that helps businesses verify customers, assess risk, meet compliance requirements, and adapt verification journeys as customer needs, fraud threats, and regulatory requirements change. The platform brings together identity verification, fraud intelligence, compliance checks, and risk signals through one integration and one vendor contract. It is designed for organizations that need to balance customer growth, fraud prevention, and global regulations while creating a positive user experience across onboarding and ongoing customer interactions. GBG Go supports both pre- and post-onboarding use cases including Identity Verification, Age Verification, Document Authentication, Synthetic Identity Detection, PEPs Sanctions and Adverse Media Screening, Step-up Reauthentication, Bonus Abuse, Geolocation Compliance Monitoring, and other risk-based verification events. The outcomes GBG Go customers can achieve include: Approving more legitimate customers with better identity confidence through data verification, digital IDs, dynamic KBA, and compliance checks. Staying ahead of fraud using device intelligence, email intelligence, phone intelligence, and network-based risk signals to identify suspicious activity earlier. Confirming who's really there through document authentication, biometric verification, face-matching, liveness detection, and machine learning supported analysis. Simplifying identity and fraud operations by accessing multiple capabilities through one integrated platform with the flexibility to adjust as markets, risks, and regulations change. GBG combines proprietary technology, strategic partnerships, and over 35 years of identity and fraud expertise to help businesses configure verification journeys and risk controls appropriate to their requirements. The specific data, checks, and results achieved within the platform vary based on the customer's needs, industry, and use case.

KYB

0 reviews

Verify businesses faster and stay compliant with end-to-end KYB Automate business verification, UBO discovery, sanctions screening and ongoing monitoring through a single KYB platform.