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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GB Group Ord Shs > DUE DILIGENCE NEEDED ON APH -> CMED MERGER!!!!

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Comment by jubatus1on Feb 18, 2018 11:26am

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RE:DUE DILIGENCE NEEDED ON APH -> CMED MERGER!!!!

Pro MM Asset Management Owns 31% of CBW however Insiders keep milking her constantly selling..seems like the Real owners of Cbw are Mm Asset management . Chucky baby is a Figurehead..

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