# Verify identity

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

# Assess risk

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

# Protect against fraud

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