Investigate product roadmap

The following is intended to outline our general product direction and is not commitment to deliver. The development, release and timings of items below are indicative, and are at the sole discretion of GBG.

Graph visualisation and shortest path

Our online solutions display all connections in a simple visual graph, presenting the information as clearly as possible and speeding up fraud investigations. Analyse the relationship between any two entities and visualise the ‘shortest path’ to uncover links that help you contact or investigate an individual.

Business data

The UK’s most comprehensive business data base covering SME and enterprise organisations.

Pre Mover

Pre Mover data identifies properties which have been placed on the market for sale or are going through conveyance surveys, giving you early insight into changes in peoples living circumstances.

Enhanced search

Enhanced search functionality including regional searching and improved type ahead functionality for towns and business classifications to provide more accurate results.

Enhanced mortality

Access enhanced mortality information within your search.

My Data

The ability to upload your own database, leveraging the power of our data processing engine and visualisation technology to add more context to your investigations. This could be known fraud data, exemption lists, customer or employee databases or even licensed data sets that you have access to within your organisation.

Investigate API

Beta Investigate API will focus on the request and return of data packages for People information within Investigate and return a summary of all available information in the Person RHR.

Exportable details page

We’ve created a new Details page which can be easily exported as a PDF. The new page includes various details such as Name, DOB, Known addresses, Address occupant history plus Business history at an address.

Enhanced Credit Data

Access to credit linked addresses from one of the UK’s credit bureaus. This allows you to accelerate your investigations further by accessing additional data that is underpinned by the bureau’s data linking capability.

Timeline view

A new timeline view to help visualize how a data subject has evolved over time.

Affordability scoring

Investigate Affordability measures an individual’s current ability to pay for goods and services.

Data insights and scoring

Identity confidence scoring

Identity Confidence Score (ICS) is an algorithm developed by GBG to indicate our confidence level that a given Identity is real.

Mobile fraud data

The addition of UK mobile operator data allows you to understand the risk on a mobile phone number including Carrier, PAYG or Contract status, Sim Swap Activity, Tenure and Call forwarding.

Sub prime loan application data

Data collected through the application process for sub prime loans. This data set is a valuable asset to detect vulnerability when assessing affordability of an individual.

Automated verification management

GBG will be coupling our Investigate API to our Identity Verification platform ID3 Global. This will allow organisations to quickly manage their referrals by gaining additional confidence, leveraging the investigate data strength and visualisation tool.

Enhanced property

Access enhanced property information within you search to quickly understand more around a property helping you contextualise risk around an individual or claim.

Enhanced credit data

Real time data upload

The ability to upload your data and have it mapped into Investigate in real time

Self serve managed services

A self serve portal to run some of our managed service offerings as needed.

Usability enhancements

Improvements to the UI to help make investigations easier and more intuitive.