GB Group PLC - Company Profile
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GB Group PLC (GB Group) is a provider of identity data intelligence services. The company offers fraud, risk and compliance solutions, including business decision automation, document validation, application fraud detection, customer behavior monitoring, and fraud sharing and access services. It also offers location and customer intelligence services, including global address validation, global telephone number validation, bank account validation and email validation services. GB Group offers ID (identity document) verification, ID registration, ID engagement, ID trace and investigate solutions, ID employ and comply, and ID fraud and risk management solutions. The company has operations in China, Singapore, Israel, Thailand, Indonesia, Malaysia, Australia, Spain, Germany, Turkey and the US. GB Group is headquartered in Chester, England, the UK.
GB Group PLC premium industry data and analytics
Products and Services
| Services |
|---|
| Identity data verification |
| Documents and Biometrics |
| Document Authentication |
| XYZ |
| XYZ |
| XYZ |
History
History section provides information on new products, mergers, acquisitions, expansions, approvals, and many more key events.
| Year | Event | Description |
|---|---|---|
| 2025 | Acquisitions/Mergers/Takeovers | In October, the company acquired DataTools Pty Ltd, a provider of address validation and data quality solutions in Australia and New Zealand. |
| 2025 | Contracts/Agreements | In June, the company signed a partnership with Visium Technologies to promote cybersecurity across Africa, the Middle East, and the Caribbean. |
| 2024 | Contracts/Agreements | In September, the company partnered with Aro to launch Aro Precision, enhancing fraud prevention and affordability checks for lenders. |
Competitor Comparison
| Key Parameters | GB Group PLC | Experian PLC | Equifax Inc | TransUnion | Onfido Ltd |
|---|---|---|---|---|---|
| Headquarters | United Kingdom | Ireland | United States of America | United States of America | United Kingdom |
| City | Chester | Dublin | Atlanta | Chicago | London |
| State/Province | Cheshire | - | Georgia | Illinois | England |
| No. of Employees | 1,125 | 25,100 | 15,000 | 13,400 | 195 |
| Entity Type | Public | Public | Public | Public | Private |
Key Financial Charts
Sales Growth
Net Income Growth
Executives
| Name | Position | Board | Since | Age |
|---|---|---|---|---|
| Dev Dhiman | Chief Executive Officer; Director | Executive Board | 2024 | 43 |
| David Ward | Chief Financial Officer; Director | Executive Board | 2021 | 50 |
| Richard Longdon | Chairman | Non Executive Board | 2022 | 71 |
| Annabelle Burton | Director; Secretary | Executive Board | 2021 | - |
| James Gothard | Chief Strategy Officer | Senior Management | - | - |
| Non Dignissim Eros | Proin vel | Convallis | 2026 | XY |
| Non Dignissim Eros | Proin vel | Convallis | 2026 | XY |
| Non Dignissim Eros | Proin vel | Convallis | 2026 | XY |
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