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 behaviour 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 |
---|
Address Verification Services |
Email and Phone Verification Services |
Data Maintenance Services |
XYZ |
XYZ |
XYZ |
History
History section provides information on new products, mergers, acquisitions, expansions, approvals, and many more key events.
Year | Event | Description |
---|---|---|
2024 | Contracts/Agreements | In January, the company was selected by Webull as its partner for end-to-end identity verification in the UK. |
2023 | Contracts/Agreements | In May, the company was selected by Wectory to build trust for landlords by improving confidence in identity verification, reducing fraud and streamlining the customer experience. |
2023 | New Products/Services | In October, the company launched the International Identity Index to mark the variation in digital identity ecosystems and build a overall identity industry. |
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 | 1,183 | 22,400 | 14,900 | 13,200 | 494 |
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 | - |
David Ward | Chief Financial Officer; Director | Executive Board | 2021 | 47 |
Mark Mamone | Chief Information Officer | Senior Management | - | - |
Richard Longdon | Chairman | Non Executive Board | 2022 | 68 |
James Miller | Chief People Officer | Senior Management | - | - |
Non Dignissim Eros | Proin vel | Convallis | 2024 | XY |
Non Dignissim Eros | Proin vel | Convallis | 2024 | XY |
Non Dignissim Eros | Proin vel | Convallis | 2024 | XY |
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