GB Group (OTCMKTS: GBGPF) is a UK-based provider of identity verification, location intelligence and fraud prevention solutions. Headquartered in Chester, England, the company develops cloud-based software and services that help organizations confirm the identities of customers, manage risk and comply with regulatory requirements. GB Group’s offerings support electronic Know Your Customer (eKYC) processes, anti-money laundering (AML) checks and automated fraud detection, enabling clients to onboard users quickly while maintaining security standards.
The company’s core products leverage a combination of data analytics, machine learning and global data sources to validate personal and business identities in real time. These solutions include ID document verification, biometric checks, digital identity wallets, IP geolocation and address validation. GB Group delivers its services through APIs and a range of platform modules that integrate with customer systems, covering sectors such as financial services, fintech, telecommunications, retail, healthcare and travel.
Founded in 1989, GB Group has grown through both organic development and strategic acquisitions, expanding its footprint across Europe, North America, Asia Pacific and Australia. The firm is listed on the London Stock Exchange’s AIM market and trades over-the-counter in the U.S. as GBGPF. GB Group maintains a network of regional offices and data centers, allowing it to address local data-privacy regulations and provide low-latency services to multinational clients.
Under the direction of an experienced management team, GB Group continues to invest in advanced technologies such as artificial intelligence and behavioral analytics. The company emphasizes partnerships with global data providers and technology firms to enhance its identity verification ecosystem, positioning itself as a trusted partner for enterprises seeking to reduce fraud loss, accelerate customer onboarding and maintain compliance in an evolving regulatory landscape.
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