About GBG
GBG runs an identity platform that combines identity checks, risk signals and fraud intelligence through one API. Its product for gambling compliance is GBG Go.
GBG Go supports customer due diligence with identity data plus document and biometric checks in more than 195 countries. It screens players against PEP lists, major sanctions lists and adverse media. Operators build automated journeys with thresholds, so trusted players pass quickly and only risky ones get extra checks.
On fraud, GBG targets multi-accounting, account takeover and bonus abuse. It uses identity, device and network signals, including shared signals from across the gaming industry. Ask GBG for gambling client references.