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GBG Investigate

Identity investigation

Discover hidden links between people, businesses and property to complete your investigation.

Investigate

Discover hidden connections

GBG Investigate helps public and private organisations fight crime, discover fraud and trace and reconnect with people and customers who have disappeared. Its powerful matching algorithms and graph visualisation technology reveal the hidden data links between people, businesses and property for fast discovery.

Follow clear data evidence

Graph visualisation displays data-linking analysis to help investigators follow the data trail.

Investigate comprehensive data

Access billions of records inside the UK's largest personal identifiable information database.

Get the complete picture

Combine Investigate's extensive data resources with your customer, employee or fraud data.

"GBG Investigate has helped us to detect and prevent tens or even hundreds of millions of pounds of fraud. "
Mr Lilburn, Operations Director | Cyber Defence Alliance
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VISUALISE

Display visual link analysis

Smart graph visualisation gives a 360-degree view of an individual, property or business, helping investigators reveal hidden relationships, surfacing new leads in criminal and fraud cases and locating missing individuals in minutes. 

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EVIDENCE

Data-led discovery

Investigate’s powerful matching algorithms link and merge data from disparate, specialist sources creating the UK's largest personal identifiable information database and revealing a clear and comprehensive data trail for investigators to follow.

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DISCOVER

360-degree data linking

Build your investigation by securely combining your customer, employee or fraud data with the billions of data records in Investigate, delivering 360-degree data-linking discovery with full data control and compliance for your business.

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OPTIMISE

Faster, more informed decisions

GBG Investigate Identity Confidence Score provides a 0-100 score to quickly identify reliable or suspicious identities, enhancing decision-making, streamlining processes, and reducing manual investigations, saving you time and costs.

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Start building trust today

  • Verify
  • Prove
  • Protect
  • Investigate
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