GB Group

Cloudcheck is an electronic identity verification platform based in Auckland, New Zealand, specializing in identity verification and anti-money laundering services. The company provides a variety of solutions that assist businesses in confirming their customers' identities. These solutions include biometric checks, politically exposed person and sanction checks, address verification, and comprehensive customer due diligence. By offering these services, Cloudcheck enables organizations to conduct thorough background checks on their customers and clients, enhancing security and compliance in the identification process.

Acuant Inc. is a technology company that specializes in identity capture solutions through its software and hardware offerings. Founded in 1999 and based in Culver City, California, Acuant's products include idScan, which recognizes various forms of identification such as driver's licenses and passports, and MedicScan, designed to extract data from medical insurance cards. Their technology supports a variety of applications in sectors such as automotive, eCommerce, healthcare, and security. Acuant also provides verification solutions that address age verification, fraud prevention, and regulatory compliance. The company's Trusted Identity Platform utilizes artificial intelligence and machine learning to enhance identity verification processes, ensuring operational efficiency and real-time insights into suspicious activities. With a global presence, Acuant has completed over one billion transactions across more than 200 countries, positioning itself as a leader in the identity verification industry.

Credolab is a global Data and Analytics platform serving over 200 clients across banking, digital lending, and insurance sectors. Established in 2016, it empowers risk management teams by providing real-time consumer behavior insights through privacy-consented anonymized data points from web and smartphone interactions. Its proprietary machine learning algorithms and feature engine facilitate accurate decisions, enhance risk assessments, improve fraud detection, and boost marketing efficiency, driving business success and financial inclusion.

IDology, Inc. specializes in digital identity verification and authentication solutions, providing a range of products designed to validate personal information and assess risk. Founded in 2003 and based in Atlanta, Georgia, the company offers tools such as ExpectID for personal information validation, ExpectID Age for age verification, and ExpectID Score for risk evaluation. Additional offerings include ExpectID Email for email analysis, ExpectID Mobile Authentication, and ExpectID Secure SMS for digital authentication. IDology’s platform facilitates customer onboarding through mobile-optimized ID document verification and enables organizations to manage the identity proofing process efficiently. The company serves various industries, including healthcare, insurance, retail, and telecommunications, and operates as a subsidiary of GB Group plc. IDology's technology allows organizations to monitor and mitigate fraudulent activities while enhancing customer acquisition and ensuring compliance with regulations.

VIX Verify specializes in electronic identity verification, providing essential services to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The company offers an online verification platform that enables real-time, automated access to a variety of credible government and non-government data sources for verifying individual identities. Clients can customize their verification processes to determine the required levels of scrutiny, the presentation of reports, and the specific information included. By utilizing methods such as document scanning, biometric capture, and manual data entry, VIX Verify delivers a comprehensive end-to-end identity verification service. With a track record of success across Australia and New Zealand, VIX Verify is dedicated to offering innovative solutions in the field of electronic verification.

Postcode Anywhere has been providing address services for ten years and is the fastest-growing reseller of Royal Mail's Postcode Address.

Loqate Inc. specializes in providing global location intelligence solutions tailored for a diverse range of businesses, from small online retailers to large multinational corporations. Founded in 2009 and based in San Mateo, California, the company delivers services that enhance the accuracy and usability of location data across various applications, including data quality, fraud detection, logistics, and online payment processing. Loqate's product offerings include Address Verify, Address Geocode, and Address Powersearch, which facilitate address parsing, standardization, and verification across over 245 countries and territories. The company's platform is supported by a robust API, allowing for flexible deployment and integration within clients' existing systems. As a subsidiary of GB Group plc, Loqate combines the expertise and data resources of multiple brands, positioning itself as a trusted leader in the location intelligence sector, dedicated to improving user experiences and data management for its global clientele.

IDscan Biometrics Ltd. is a London-based company specializing in automated document authentication software for identity verification and data capture. Established in 2003, the company develops solutions that facilitate the reading, extraction, and authentication of various documents, including passports, visas, ID cards, and driving licenses. Its software is designed to enhance the on-boarding process for customers and employees by providing functionalities such as fake ID detection and document validation through multiple platforms, including mobile devices and passport scanners. IDscan Biometrics also offers services related to know your customer (KYC) compliance and anti-money laundering (AML) regulations. Its technology is utilized across various sectors, including financial institutions, telecommunications, car rental, security, human resources, and age verification. In addition to its headquarters in the United Kingdom, the company maintains sales and support offices in Johannesburg, Australia, and research and development facilities in Turkey and Lithuania.

Transactis’ unique data assets, derived from understanding the shopping habits of over 40m UK citizens, will also help GBG in strengthening processes that ensure genuine customers receive better service. It will help retailers, for instance, to understand purchaser profiles to customise and tailor the best possible service.

DecTech Solutions specializes in identity data intelligence, offering comprehensive solutions for credit risk management, fraud detection, and customer management. The company provides real-time technology that validates customer information during registration, performing credit checks and detecting fraudulent activities in both applications and ongoing transactions. Its flagship products, including Activate, Instinct, Predator, and Process Manager, are designed to minimize false positives, reduce operational costs, and enhance data accuracy throughout the customer lifecycle. DecTech Solutions focuses on ensuring swift and meticulous automated onboarding processes to welcome legitimate customers while effectively isolating fraudsters. Operating globally, the company supports organizations in over 40 countries across various regions, tailoring its services to meet specific regulatory requirements and enhance clients' decision-making capabilities throughout the customer journey.

CRD, a division of GBGroup plc, specializes in providing background information services, particularly in the area of criminal data disclosure. With over a decade of experience, CRD has established itself as a pioneer in utilizing the DBS Check eBulk service, significantly modernizing the application process for background checks. The company collaborates closely with the Disclosure and Barring Service to facilitate fully online DBS checks and has expanded its offerings to include external identity verification services for various registered organizations. In response to the evolving needs of employers, CRD recently introduced a Basic Checks service, which empowers employers by allowing them to maintain control over the application process while expediting the hiring timeline. This comprehensive approach ensures that CRD remains a trusted provider in the background screening industry.

TMG CRB, are the UK’s largest criminal record checking provider. Our user friendly Online Disclosures solution and eBulk service ensures speed and cost reduction within an approachable system. We provide training and expert advice relating to legislation changes, hosted solution, managed services, the update service and case management.

Capscan is a supplier to the estimated £75 million(1) and growing UK customer registration and address management software solutions market and also has a growing presence in the international address management market. Its products and services are used in markets such as Financial Services, Retail and Leisure to help organisations rapidly verify accurate customer address details, an important attribute of Identity Management. Capscan is headquartered in London, employees 54 people and has approximately 1,800 customers.

Advanced Checking Services (ACS) specializes in the electronic verification of driving licenses to help organizations meet their legal obligations related to health and safety and corporate manslaughter legislation. By utilizing information from the Driver and Vehicle Licensing Agency (DVLA), ACS confirms the status of drivers' licenses, including any endorsements and their entitlement to drive. The company offers an online driver information system that enables users to access detailed reports, identifying drivers who may pose a risk to their organization. Additionally, ACS provides a dedicated driving license checking application tailored for the insurance sector, aimed at preventing fraudulent claims by ensuring that all drivers are properly licensed and insured.

Data Discoveries is a software development company based in Edinburgh, United Kingdom, specializing in data management solutions for a diverse clientele, including large corporations, small and medium enterprises, and public sector organizations. Founded in 1995, the company offers a range of products such as Fastrac, a tracing software for debt collection and genealogical purposes; View, an online data cleansing tool; and Enhance, a comprehensive data management solution. Additionally, it provides various data capture applications, including Basixs, Verify, and eVerify, as well as postcode software called Nearest. Data Discoveries delivers services that encompass asset reunification, data validation, customer and donor tracing, and telemarketing. The company also engages in consulting and international data management services, catering primarily to charities, debt collection agencies, and marketers. As of June 2011, Data Discoveries operates as a subsidiary of GB Group.