GBG INVESTIGATE
Data-led discovery
Follow a clear and comprehensive data trail to reveal hidden connections and complete your investigation.
Talk to the trust experts
INVESTIGATE
Follow clear data evidence
GBG Investigate brings together billions of data records from disparate specialist sources to create the UK's largest personal identifiable information database. Clear graph visualisation display and data-linking analysis help investigators follow this data trail to discover hidden connections between people, businesses and property.
Display visual link analysis
Smart graph visualisation displays data-linking analysis to reveal clear lines of investigation.
Get the complete picture
Combine Investigate's extensive data records with your business’ customer, employee or fraud data.
Discover hidden connections
Discover hidden links between people, property and business and locate missing individuals.
"GBG Investigate has helped us to detect and prevent tens or even hundreds of millions of pounds of fraud. "
Frequently asked questions
Existing customers, get in touch with our Customer Support team.
No. GBG Investigate also offers a powerful API that connects your existing data systems and workflows to its data sources, assisting you in your investigation or contact strategies.
GBG Investigate combines many official UK citizen, financial, property and fraud data sources to create a unique, specialist investigative resource and the UK's largest personal identifiable information database. Our data experts consistently monitor and verify these sources for quality and updates.