![]() GB Group GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions. | IDfy IDfy (also known as Baldor Technologies) is a technology company that provides identity verification solutions. | ![]() LegitScript LegitScript is an internet and payments compliance company providing solutions for merchant monitoring, platform monitoring, and certification in high-risk industries. | ![]() LSEG Bank Account Verification Solutions LSEG Bank Account Verification Solutions (also known as GIACT Systems, formerly known as GIACT) is a bank account verification company. | ||
Founding Date | Founding Date 2010 | Founding Date 1989 | Founding Date 2011 | Founding Date 2007 | Founding Date 2004 |
Type | Type Private | Type Public | Type Private | Type Private | Type Subsidiary |
Tags | |||||
Locations | Locations HQ | Locations Chester, GB HQ Canberra, AU Melbourne, AU Sydney, AU Beijing, CN Mannheim, DE Jakarta, ID see more | Locations Mumbai, IN HQ Bengaluru, IN | Locations Portland, US HQ | Locations Allen, US HQ |
Employees | Employees 156% decrease | Employees 1,100 | Employees 7843% increase | Employees 1851% increase | Employees 15 |
Financial | |||||
Revenue (est.) | Revenue (est.) N/A | Revenue (est.) £285m (FY, 2026) | Revenue (est.) N/A | Revenue (est.) $14.7m (Y, 2018) | Revenue (est.) N/A |

GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions.
View companyIDfy (also known as Baldor Technologies) is a technology company that provides identity verification solutions.
View company
LegitScript is an internet and payments compliance company providing solutions for merchant monitoring, platform monitoring, and certification in high-risk industries.
View company
LSEG Bank Account Verification Solutions (also known as GIACT Systems, formerly known as GIACT) is a bank account verification company.
View company