GB Group plc, together with its subsidiaries, provides identity data intelligence services in the United Kingdom, the United States, Australia, and internationally.
It operates in two segments, Fraud, Risk & Compliance and Customer & Location Intelligence.
The company offers ID verification services, which helps in verifying identities remotely without the physical presentation of documentation for combat ID fraud, money laundering, and restricting access to under-age content, purchases, and gambling; and ID employ and comply that provides background checks through an online verification and authentication of individuals.
It also offers ID compliance and fraud solutions that provides fraud detection, risk management, and consumer on-boarding solutions; ID location intelligence, which includes software and services for accurate consumer registration and validation of records; and ID engage that provides database and up-to-date identity information for contact strategies.
In addition, the company offers an ID trace and investigate solution that provides picture of the UK's population and properties in order to locate and contact the right individual.
GB Group plc was incorporated in 1989 and is headquartered in Chester, the United Kingdom.