GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

OTCPK:GBGPF - Post by User

GB Group Ord Shs > Near 52 wk Low

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Comment by Quailmanon Apr 27, 2017 8:33pm

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RE:Near 52 wk Low

Bought but some yesterday below 11$ and doubled down today at 10.48. Very low volume and small sellers. Most sells were only 100 shares. I agree this is a strong buy at a discount today. They just took in 60 million at 12 a share in December. Could be 13 by Monday.

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