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GBG

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers. Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish trust so that they can transact quickly, safely and securely with their customers online.

Headquartered in the UK and with over 1,000 team members across 16 countries, we work with 20,000 customers in over 70 countries. Some of the world’s best-known businesses rely on GBG to provide digital services and keep the economy moving, from US e-commerce giants to Asia’s biggest banks and European household brands.

www.gbgplc.com/gaming

Products & Services

  • KYC
  • AML
  • PEP & Sanctions
  • Ongoing monitoring
  • Identity document verification
  • Affordability solution for Operators
  • Location intelligence
  • Investigation intelligence
  • Enhanced Due Diligence

Industries Served

  • Gaming
  • Financial Services
  • Crypto
  • Wealth & Pensions
  • Retail
  • Healthcare
  • Insurance

Clients Include

  • Playtech
  • Lottoland
  • betway
  • William Hill
  • beftair
  • Rank Group
  • Entain
  • BoyleSports
  • Smarkets
  • Kindred

Client Testimonials

“LeoVegas are proud to work with GBG. They are able to pull together the best datasets on the market so that we can verify customers from all over the world through a single solution.”

– Daniel Bugeja, Head of Payments, LeoVegas Plc.

“GBG have been instrumental in helping us deliver against our obligations in the ever changing UKGC identity verification environment. In addition, our Account has been handled with the professionalism and proficiency required in the regulated gaming space. Highly Recommend.”

– Mobile Incorporated.

“GBG’s PEP and Sanctions ongoing monitoring solution has helped to reduce our exposure to high-risk global customers. We receive flags for any high-risk players and also receive alerts if any existing player’s status changes. This gives us confidence that we are automatically being protected and maintaining compliance. GBG’s expertise and support help to ensure our process run smoothly and efficiently.”

– Charlie McMaw, Head of Fraud, Risk and Payments, High 5 Games
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