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.

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Comment by VENManon Nov 20, 2017 1:19pm

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Post# 26997377

RE:RE:RE:RE:RE:Question

Me as well! CMED has 38% of the ACB shares locked in or 8.74 million. Of the remaining 14.37 million shares not locked-in they need 6.67 million shares to luck-in as well. ACB will send out info asking the biggest shareholders not locked-in to please luck in shares. If they you that takes them to 15.41 million shares locked-in. 15.41milion share lucked-in of the total 23Million shares gets this deal done as I see it. ALL IMO DYODD!

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