GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

• Revenue in GBP (TTM)281.86m
• Net income in GBP8.14m
• Incorporated1989
• Employees1.13k

• Location
  GB Group PLCThe FoundationHeronsway, Chester Business ParkCHESTER CH4 9GBUnited KingdomGBR
• Phone+44 124 465 7333
• Fax+44 124 468 0808
• Websitehttps://www.gbgplc.com