Address
The Foundation
Chester, CH4 9GB
United Kingdom of Great Britain and Northern Ireland (the)
Phone
44 12 4465 7333
Website
Sector
Technology
Industry
Software - Application
Employees
1127
First IPO Date
June 01, 1993
| Name | Title | Pay | Year Born |
| Dev Dhiman | Chief Executive Officer & Executive Director | 1.04M | 1983 |
| David Mathew Ward | Chief Financial Officer & Executive Director | 893,000 | 1976 |
| Andy Chrascina | Chief Revenue Officer of EMEA & APAC | 0 | N/A |
| Chirpa Santhanam | Head of Performance | 0 | N/A |
| Justin Duling | Senior Vice President & Commercial Director for GBG Loqate | 0 | N/A |
| Richard Foster | Head of Investor Relations | 0 | N/A |
| Thomas Marks | Head of Digital | 0 | N/A |
| Gus Tomlinson | Managing Director of Identity Fraud | 0 | N/A |
| Lara Clark | Chief Regulation Officer | 0 | N/A |
| Chris Boaz | Chief Marketing Officer of Loqate | 0 | N/A |
| David Green | Chief Revenue Officer of Loqate & Strategic Partnerships | 0 | N/A |
GB Group plc, along with its subsidiaries, specializes in delivering advanced identity data intelligence products and services worldwide, with key operations in the United Kingdom, the United States, and Australia. The company organizes its offerings into three primary divisions: Location, Identity, and Fraud. Its fundamental purpose is to empower organizations to accurately identify and confirm the identities of their customers throughout their operational processes. This encompasses a broad range of location intelligence solutions—including services for address capture and validation, digital identity verification, geocoding, and data maintenance—as well as robust tools for verifying general identity, specific documents, and age. Beyond this, GB Group furnishes sophisticated solutions for managing fraud and ensuring regulatory compliance. These capabilities include fraud risk assessment, automated decision-making, transaction monitoring, Know Your Customer (KYC) risk management, and anti-money laundering measures. The company caters to a wide array of industries, such as retail, e-commerce, financial technology (fintech), traditional financial services, insurance, telecommunications, gaming, banking, vehicle rental, and pension providers. It also serves public sector entities and entertainment establishments. Established in 1989, GB Group plc maintains its headquarters in Chester, United Kingdom.