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Compliance & KYC
Overview
Focus
Compliance & KYC
Compliance & KYC
Product
Identity verification and fraud prevention platform from GBG offering a collaborative network for risk signals.
Latin American identity verification and KYC platform serving financial services and marketplaces.
Headquarters
Atlanta, Georgia
Sao Paulo, Brazil
Company size
201-500 employees
201-500 employees
Founded
2003
2016
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026