G

GBG

Identity verification, fraud prevention and location intelligence software, including Loqate address tools, for businesses and public bodies.

vendor	purpose	evidence
M Movate Costa Rica	Customer support outside core business hours and overflow	“Movate | Costa Rica | Movate provide GBG customers with support for GBG’s products outside of core business hours and may operate as an overflow during peak times. They only access your customer data”
I Intercom United States	Chatbot included in some gbg products	“Intercomm | US | Chatbot which is included in some GBG products. Whilst we do not expect it to process personal data, this is in your control as to what you share. Upfront, we show the statement: "Hel”
A Amazon Web Services United Kingdom, United States, Australia, Germany	Cloud hosting; text translation for Detected	“Amazon Web Services (AWS) | UK, US & Australia | Cloud Hosting”
G Google Cloud Platform United Kingdom, Belgium, Germany, United States	Cloud hosting	“Google Cloud EMEA Limited | UK, Belgium & Germany | Cloud Hosting”
M Microsoft Azure Germany, United States, Australia, United Kingdom	Cloud hosting; biometric face matching	“Microsoft Azure | Germany, US & Australia | Biometric face matching subprocessor”
I Innovolar Ireland	Encrypted chip data as part of NFC data	“Innovolar | Ireland | Encrypted Chip Data as part of NFC Data”
I IDscan Research Bilsim Teknolojileri Sanayi Ticaret Limited Sirketi affiliate Türkiye	Standard support and professional services on customer request	“IDscan Research Bilsim Teknolojileri Sanayi Ticaret Limited Sirketi (a wholly owned GBG subsidiary) | Turkey | Standard Support Services and/or Professional Services (upon a customer’s request)”
C Credas United Kingdom	Platform provider	“Credas | UK | Platform Provider”
Q QTS United States	Data center	“Quality Technology Services (QTS) | US | Data Center”
L LexisNexis United States	Technology service provider	“LexisNexis | US | Technology Service Provider”
T TransUnion United States	Technology service provider	“Transunion | US | Technology Service Provider”
E Equifax United States	Technology service provider	“Equifax | US | Technology Service Provider”
G GBG affiliate United States	Technology service provider; address validation	“GB Group, Plc. | US | Technology Service Provider”
N Neustar United States	Technology service provider	“Neustar | US | Technology Service Provider”
A Acuant Germany, United States, Australia	Technology service provider	“Acuant, Inc. | Germany, US & Australia | Technology Service Provider”
V Vital4 United States	Technology service provider	“Vital4 | US | Technology Service Provider”
P Prove United States	Technology service provider	“Prove (Payfone) | US | Technology Service Provider”
M Mitto United States	Technology service provider	“Mitto | US | Technology Service Provider”
A AAMVA United States	Technology service provider	“American Association of Motor Vehicle Administrators (AAMVA) | US | Technology Service Provider”
D Deutsche Post Germany	Data maintenance service provider	“DeutschePost | Germany | Data Maintenance Service Provider”
E eXotargets Data Network Germany	Data maintenance service provider	“eXotargets Data Network GmbH | Germany | Data Maintenance Service Provider”
B beDirect Germany	Data maintenance service provider	“beDirect GmbH & Co. KG | Germany | Data Maintenance Service Provider”
M Melissa United States	Data verification service provider	“Melissa Corporation | US | Data Verification Service Provider”
H Horizon Landings Belgium, Germany	Phone validation service provider	“Horizon Landings Ltd | Belgium & Germany | Phone Validation Service Provider”
T Twilio United States	Phone validation and SMS invite service	“Twilio, Inc. | US | Phone Validation Service Provider”
M Mailgun Belgium, Germany, United States	Email validation service provider	“Mailgun Technologies Inc. | Belgium, Germany & US | Email Validation Service Provider”
V Validity United States	Email validation service provider	“Validity, Inc. | US | Email Validation Service Provider”
S Service Objects United States	Email validation service provider	“Service Objects | US | Email Validation Service Provider”
D Detected United Kingdom	Detected platform	“Detected Ltd | UK | Detected Platform”
I IVXS UK Limited Romania, United States	PEPs and sanctions screening	“IVXS UK Limited | Romania, US | PEPs and Sanctions Service Provider”
S ScamAdviser Netherlands	Business domain fraud/scam check	“Scam Advisor | Netherlands | Business domain fraud/scam check”
I IPinfo United States	IP address lookup	“IpInfo Inc | US | IP Address Lookup”
V VAT Search Austria	Vat number checking	“VAT Search | Austria | VAT Number checking”
R Resistant AI Ireland	Document tamper and fraud analysis	“Resistant AI | Ireland | Document tamper and Fraud Analysis”
P Ping Identity Germany	SSO service	“Ping | Germany | SSO Service”
B Burst SMS Pte Ltd New Zealand	Sms invite service	“BurstSMS | New Zealand | SMS Invite Service”
F Forms by Air New Zealand	Business onboarding	“Forms by Air | New Zealand | Business Onboarding”
G Google European Union, United States	Image analysis	“Google NZ Ltd | EU & US | Image Analysis”
S SparkPost United States	Email invite service	“Sparkpost | US | Email Invite Service”
K Kudosity New Zealand	Sms invite service	“Kudosity SMS | New Zealand | SMS Invite Service”

• M

  Movate

  Costa Rica

  Customer support outside core business hours and overflow

  “Movate | Costa Rica | Movate provide GBG customers with support for GBG’s products outside of core business hours and may operate as an overflow during peak times. They only access your customer data”

• I

  Intercom

  United States

  Chatbot included in some gbg products

  “Intercomm | US | Chatbot which is included in some GBG products. Whilst we do not expect it to process personal data, this is in your control as to what you share. Upfront, we show the statement: "Hel”

• A

  Amazon Web Services

  United Kingdom, United States, Australia, Germany

  Cloud hosting; text translation for Detected

  “Amazon Web Services (AWS) | UK, US & Australia | Cloud Hosting”

• G

  Google Cloud Platform

  United Kingdom, Belgium, Germany, United States

  Cloud hosting

  “Google Cloud EMEA Limited | UK, Belgium & Germany | Cloud Hosting”

• M

  Microsoft Azure

  Germany, United States, Australia, United Kingdom

  Cloud hosting; biometric face matching

  “Microsoft Azure | Germany, US & Australia | Biometric face matching subprocessor”

• I

  Innovolar

  Ireland

  Encrypted chip data as part of NFC data

  “Innovolar | Ireland | Encrypted Chip Data as part of NFC Data”

• I

  IDscan Research Bilsim Teknolojileri Sanayi Ticaret Limited Sirketi affiliate

  Türkiye

  Standard support and professional services on customer request

  “IDscan Research Bilsim Teknolojileri Sanayi Ticaret Limited Sirketi (a wholly owned GBG subsidiary) | Turkey | Standard Support Services and/or Professional Services (upon a customer’s request)”

• C

  Credas

  United Kingdom

  Platform provider

  “Credas | UK | Platform Provider”

• Q

  QTS

  United States

  Data center

  “Quality Technology Services (QTS) | US | Data Center”

• L

  LexisNexis

  United States

  Technology service provider

  “LexisNexis | US | Technology Service Provider”

• T

  TransUnion

  United States

  Technology service provider

  “Transunion | US | Technology Service Provider”

• E

  Equifax

  United States

  Technology service provider

  “Equifax | US | Technology Service Provider”

• G

  GBG affiliate

  United States

  Technology service provider; address validation

  “GB Group, Plc. | US | Technology Service Provider”

• N

  Neustar

  United States

  Technology service provider

  “Neustar | US | Technology Service Provider”

• A

  Acuant

  Germany, United States, Australia

  Technology service provider

  “Acuant, Inc. | Germany, US & Australia | Technology Service Provider”

• V

  Vital4

  United States

  Technology service provider

  “Vital4 | US | Technology Service Provider”

• P

  Prove

  United States

  Technology service provider

  “Prove (Payfone) | US | Technology Service Provider”

• M

  Mitto

  United States

  Technology service provider

  “Mitto | US | Technology Service Provider”

• A

  AAMVA

  United States

  Technology service provider

  “American Association of Motor Vehicle Administrators (AAMVA) | US | Technology Service Provider”

• D

  Deutsche Post

  Germany

  Data maintenance service provider

  “DeutschePost | Germany | Data Maintenance Service Provider”

• E

  eXotargets Data Network

  Germany

  Data maintenance service provider

  “eXotargets Data Network GmbH | Germany | Data Maintenance Service Provider”

• B

  beDirect

  Germany

  Data maintenance service provider

  “beDirect GmbH & Co. KG | Germany | Data Maintenance Service Provider”

• M

  Melissa

  United States

  Data verification service provider

  “Melissa Corporation | US | Data Verification Service Provider”

• H

  Horizon Landings

  Belgium, Germany

  Phone validation service provider

  “Horizon Landings Ltd | Belgium & Germany | Phone Validation Service Provider”

• T

  Twilio

  United States

  Phone validation and SMS invite service

  “Twilio, Inc. | US | Phone Validation Service Provider”

• M

  Mailgun

  Belgium, Germany, United States

  Email validation service provider

  “Mailgun Technologies Inc. | Belgium, Germany & US | Email Validation Service Provider”

• V

  Validity

  United States

  Email validation service provider

  “Validity, Inc. | US | Email Validation Service Provider”

• S

  Service Objects

  United States

  Email validation service provider

  “Service Objects | US | Email Validation Service Provider”

• D

  Detected

  United Kingdom

  Detected platform

  “Detected Ltd | UK | Detected Platform”

• I

  IVXS UK Limited

  Romania, United States

  PEPs and sanctions screening

  “IVXS UK Limited | Romania, US | PEPs and Sanctions Service Provider”

• S

  ScamAdviser

  Netherlands

  Business domain fraud/scam check

  “Scam Advisor | Netherlands | Business domain fraud/scam check”

• I

  IPinfo

  United States

  IP address lookup

  “IpInfo Inc | US | IP Address Lookup”

• V

  VAT Search

  Austria

  Vat number checking

  “VAT Search | Austria | VAT Number checking”

• R

  Resistant AI

  Ireland

  Document tamper and fraud analysis

  “Resistant AI | Ireland | Document tamper and Fraud Analysis”

• P

  Ping Identity

  Germany

  SSO service

  “Ping | Germany | SSO Service”

• B

  Burst SMS Pte Ltd

  New Zealand

  Sms invite service

  “BurstSMS | New Zealand | SMS Invite Service”

• F

  Forms by Air

  New Zealand

  Business onboarding

  “Forms by Air | New Zealand | Business Onboarding”

• G

  Google

  European Union, United States

  Image analysis

  “Google NZ Ltd | EU & US | Image Analysis”

• S

  SparkPost

  United States

  Email invite service

  “Sparkpost | US | Email Invite Service”

• K

  Kudosity

  New Zealand

  Sms invite service

  “Kudosity SMS | New Zealand | SMS Invite Service”