Crypto & FX

Outperform at onboarding

GBG helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.

Outperform at customer onboarding

Our all-in-one identity platform helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.

Stop fraud before onboarding

Dynamically calibrate your customer journeys to detect and protect against data and document anomalies, interrogate identity data for suspicious fraud signals and defend against synthetic identity, fake documents and other identity fraud.

Secure biometric protection

Crypto and FX services can ensure the genuine identity presence of customer prospects with accurate and secure identity proofing. Onboard customers in hard-to-verify global markets and enhance due diligence with document-led journeys, secure biometric authentication and multi-layered fraud protection.  

Accelerate customer conversion

Our global trust network unites crypto and financial services to help businesses recognise great, good and bad customer prospects at the first point of contact.

Unique identity network

Our identity and fraud experts bring deep understanding to bear on your customer onboarding needs, working with you to deliver the best solutions.

Expert identity support

Create automated, risk-based workflows that fast-track onboarding for trusted identities, applying enhanced identity proofing only when needed.

Complete customer intelligence

Connect safely with every genuine identity.

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