Know exactly who you are allowing to buy, sell and trade crypto currency on your platform, flag cases of fraud and money laundering early, and meet your compliance needs in the process.
From the point of onboarding, safeguard both your organisation and traders from ever-more sophisticated methods of crypto crime, including fraud, identity theft and money laundering.
Use data, documents or a combination of both to verify the identities of potential traders in seconds, with minimal user experience friction.
KYC requirements for crypto currency and trading companies are becoming increasingly more regulated. We offer KYC solutions that improve your ID verification capabilities, helping to keep you compliant.
Our sophisticated, easy to integrate solutions provide the highest possible level of KYC checks for both Forex platforms and other crypto exchanges. From the point of onboarding, know exactly who you are dealing with, where they are located and if they have a criminal background.
Protect your crypto or forex exchange business against money laundering activity by automating your AML processes whilst meeting regulations, all without impacting the customer experience.
Our state-of-the-art ID data and document verification technologies ensure you know exactly who you are dealing with without the user experience being impacted or industry regulations being breached.
Our intelligent Transaction Monitoring software helps you flag inconsistent and potentially criminal crypto trading activity in real time. View all transactions carried out on your platform and stop any fraudulent behaviour or money laundering activity before it happens.
Flag and monitor inconsistent and potentially criminal financial activity in real timeView product
At GBG, we know that ID security, fraud detection and user experience are extremely important in all industries, especially new emerging ones in which regulations and universal safeguards are still lagging, begging the vanguard. This is why our crypto ID verification solutions and KYC in Forex (and other crypto exchange) software is designed to provide the protection you and your customers need to safely operate in this exciting new industry.
Fraudsters have exploited weaknesses in the security of crypto exchanges. Given the scale and sophistication of these attacks, common practices like asking users to upload a copy of their ID and a photo of themselves or their signature are no longer sufficient.