## Verify identity

- [Data verification](https://www.gbg.com/nz/verify-identity/data-verification/)
- [Document authentication](https://www.gbg.com/nz/verify-identity/document-authentication/)
- [Biometric verification](https://www.gbg.com/nz/verify-identity/biometric-verification/)
- [Identity verification](https://www.gbg.com/nz/verify-identity/cloudcheck-identity-verification/)

## Assess risk

- [Know your customer](https://www.gbg.com/nz/assess-risk/know-your-customer/)
- [Know your business](https://www.gbg.com/nz/assess-risk/know-your-business-kyb/)
- [Risk intelligence](https://www.gbg.com/nz/assess-risk/risk-intelligence/)
- [PEPS & Sanctions](https://www.gbg.com/nz/assess-risk/peps-and-sanctions/)
- [Transaction monitoring](https://www.gbg.com/nz/fraud-protection/transaction-monitoring/)

## Protect against fraud

- [Deepfakes & forgeries](https://www.gbg.com/nz/verify-identity/document-fraud-detection/)
- [Application fraud](https://www.gbg.com/nz/fraud-protection/application-fraud/)

## Platform

\ Coming soon GBG Go](https://www.gbg.com/nz/platform/gbg-go/)

We are not a “consumer reporting agency,” and our services do not constitute “consumer reports,” as those terms are defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”). Thus, our services may not be used as a factor in determining eligibility for credit, insurance, employment, or any other purpose authorized under the FCRA or other similar US consumer credit laws.