BeVerified Verdict
BeVerified Verdict
86
100
0
1
GBG (GB Group plc) unifies ID verification (data & documents), biometrics/liveness (via Acuant heritage), sanctions/PEP & adverse media, KYB/UBO, transaction monitoring & case management, plus Loqate for address capture/verify across 245+ countries/territories. It publishes a real-time status page and maintains a Trust Center with ISO 27001 and multiple SOC 2 Type II attestations for core products like ExpectID and greenID. The company reports 20k customers in 90 countries and 800M+ identity checks/year. Pricing is sales-led; start with a guided POC.
GBG (GB Group plc) unifies ID verification (data & documents), biometrics/liveness (via Acuant heritage), sanctions/PEP & adverse media, KYB/UBO, transaction monitoring & case management, plus Loqate for address capture/verify across 245+ countries/territories. It publishes a real-time status page and maintains a Trust Center with ISO 27001 and multiple SOC 2 Type II attestations for core products like ExpectID and greenID. The company reports 20k customers in 90 countries and 800M+ identity checks/year. Pricing is sales-led; start with a guided POC.
86/100
Total Score
iThink of it as a temperature gauge for trust: the higher the number, the warmer the welcome you can extend to a provider handling your customer data and regulatory peace of mind.
- Global Coverage & Address Intelligence91/100 AmazingStrong people/business verification paired with Loqate’s capture/verify/geocode across 245+ countries/territories—reduces form errors, failed deliveries, and KYC mismatches in one stack.
- Governance & Audit Readiness89/100 AmazingISO 27001 and SOC 2 Type II attestations, public status page, and a Trust Center make stakeholder reviews easier and speed bank partner due-diligence.
- Integration & DevX82/100 Very goodREST APIs, journey builder, and available test data support fast pilots; deeper docs and some capabilities remain gated—plan for a guided POC.
Best for
- Regulated fintechs needing global coverage for KYC/KYB + sanctions/PEP and AML TM
- Programs where address quality is foundational to risk & UX (deliveries, payouts)
- Teams that want status/Trust Center rigor and bank-friendly governance
Think twice if
- You require public, à-la-carte pricing and fully self-serve docs
- You only need a single point tool (e.g., sanctions only) and will never expand stack
- You mandate on-prem everything (clarify deployment/data-residency options during diligence)
