Verify identity

• Data verification
• Document authentication
• Biometric verification
• Identity verification

Assess risk

• Know your customer
• Know your business
• Risk intelligence
• PEPS & Sanctions
• Transaction monitoring

Protect against fraud

• Deepfakes & forgeries
• 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.