GBG Investigate
Identity investigation
Discover hidden links between people, businesses and property to complete your investigation.
Investigate
Discover hidden connections
GBG Investigate helps public and private organisations fight crime, discover fraud and trace and reconnect with people and customers who have disappeared. Its powerful matching algorithms and graph visualisation technology reveal the hidden data links between people, businesses and property for fast discovery.
Follow clear data evidence
Graph visualisation displays data-linking analysis to help investigators follow the data trail.
Investigate comprehensive data
Access billions of records inside the UK's largest personal identifiable information database.
Get the complete picture
Combine Investigate's extensive data resources with your customer, employee or fraud data.
"GBG Investigate has helped us to detect and prevent tens or even hundreds of millions of pounds of fraud. "
