INDUSTRIES: CRYPTO

Rapidly onboard more crypto customers and stay AML compliant

Know exactly who you are allowing to transact on your crypto currency platform. Bring in more legitimate customers, rapidly flag any threat of fraud and money laundering, and stay compliant with confidence.

Automate compliance

The rise in scams and the potential for using cryptocurrency in money laundering has led to growing calls for stricter regulations. Stay ahead of the regulator with a comprehensive and automated AML and KYC solution. Automate customer verification, watchlist screening and transaction monitoring in one solution to stay ahead of regulations.

Increase conversions

Convert more customers and accelerate business growth with a faster, frictionless onboarding process. With our rapid identity verification and high match rates, you can bring in more legitimate customers with the speed and convenience they expect, while stopping bad actors at the door.

Protect your business

Minimise the risk of brand damage, financial penalties, and legal issues associated with crypto crime and money laundering. Verify customers against the most reliable global data sources and onboard more legitimate customers with confidence, so you can prevent the risk of fraud and money laundering.

The GBG advantage for the crypto industry

See how GBG can help accelerate your business growth, while ensuring you stay crypto compliant.

Onboard more legitimate customers with real-time identity verification

Convert more legitimate customers with a friction-free onboarding experience. Our industry-leading match rates eliminate the need for manual checks and reduce abandonment, while our secure, privacy-complaint solution builds customer trust.

Defend against fraudsters in seconds with biometric verification

Rapidly determine whether a customer is a real human with AI-powered facial verification and greenID’s liveness detection as part of a seamless onboarding experience.

AML screening that works for you

Stay AML compliant with real-time watchlist screening against global risk data sources. Identify high-risk customers from the start and stay alert to critical changes in their risk status with ongoing monitoring you control. Choose the screening coverage, lists and frequency to suit your business needs and compliance obligations.

Access to Australia’s most comprehensive data coverage

Achieve industry-leading match rates with access to an unrivalled level of data in one place. Identify even the hardest to verify individuals so you can onboard more real customers instantly without the time and hassle of extra manual checks.

Easy integration with any channel

Convert more legitimate customers with a friction-free onboarding experience. Our industry-leading match rates eliminate the need for manual checks and reduce abandonment, while our secure, privacy-complaint solution builds customer trust.

Build trust with secure solutions

Have peace of mind you are using the most secure and privacy-compliant solutions. Our technology is certified to Australian and global standards including ISO 27001, ISO 9001, ISO/IEC 30107-3, and iBeta Level 1 and Level 2.

Why choose GBG?

Here at GBG, we help you onboard more genuine customers while staying compliant with the latest cryptocurrency regulations. With 20+ years as a local market leader backed by a depth of global experience, you can trust our expertise to protect your business from emerging fraud and financial crime, accelerate your business growth, while ensuring you stay compliant.
Find out more about how your business can increase conversions and stay crypto compliant using our identity verification solutions.