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Address Validation
Real-time address look-up and data cleansing
Business Validation
Look-up and validate business information
Data verification
Seamless identity data verification
Document verification
Easy document capture and verification
Identity verification
Complete identity verification solution
Financial crime prevention
Defend your business against current and future fraud
Application Fraud
Preventing financial crime at the point of origin
Transaction Fraud
Screen out and reduce fraudulent transactions
Use case
All Solutions for
Location Intelligence
Identity Verification
Fraud & Compliance
Blog
Resource and Insights Library
Which GBG product do you need support with?
Complete digital identity verification for frictionless onboarding
Global ID verification for onboarding customers worldwide
Frictionless ID document verification to speed up onboarding
Prevent onboarding and application frauds without disruption
Protect against transactional fraud and ensure AML compliance
Strengthen fraud defence with advanced technologies and layered intelligence
Detect complex financial crime by leveraging artificial intelligence
Streamline & strengthen your decision making
High quality global address validation and lookup
Contact details by country
Check for service status, maintenance or incidents
Select a product to log in to your GBG account below
ID3global
Log in
Investigate
Identity Investigation
Loqate
Global Address Verification and Geocoding
Connexus
Trace and investigate
