Privacy and Policies

Privacy Policy

GBG PLC (‘GBG’) acquired Verifi Identity Services (‘Verifi’) in 2022. Verifi is the owner of the identity verification software Cloudcheck.

This Privacy Policy explains to you how GB Group plc and its group companies including Verifi (jointly referred to as 'GBG') collect, hold, use and disclose (‘process’) your personal information.

Data Retention Policy

This document sets out the data retention policies of Verifi Identity Service Limited (“Verifi”) in respect of information received from a Reporting Entity (“Reporting Entity”), customers (“Customers”) of a Reporting Entity and from verification data providers (“Data Providers”) in order to electronically verify the identity of the customer.

Third Party Vendor Terms

You agree to the relevant third party vendor terms when you use certain third party services or data sources.

GBG Products and Services Privacy Policy

This policy applies when using any GB Group product or service.