Company Investors Customer Support Region Login International KYC for Crypto Currencies & FX 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 stay 100% compliant in the process. According to a 2021 Freedom of Information request, crypto crime is growing 124% each year. Our identity verification and AML solutions are designed to protect you and your customers from all forms of crypto crime. Trusted by over 20,000 companies Secure KYC onboarding checks 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. Bespoke end-to-end solutions Use data, documents or a combination of both to verify the identities of potential traders in seconds, with minimal user experience friction. Stay fully compliant KYC requirements for crypto currency and trading companies are becoming increasingly more regulated. We offer KYC solutions that improve your ID verification capabilities, keeping you fully compliant at all times. Comprehensive KYC Crypto currency Checks 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. Automated Anti-Money Laundering Checks 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. Crypto ID Verification 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. Transaction Monitoring for Crypto Platforms 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. ID3global Confirm any identity with the the most powerful data sources View product IDscan Frictionless ID document validation View product Transaction Fraud Flag and monitor inconsistent and potentially criminal financial activity in real time View product Why choose GBG 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. Expert insights and customer stories Why is Identity Verification Important for Crypto Companies? 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. Ready to see how GBG can help your business? Request a personal consultation today! Get in touch GBG About us Newsroom Awards & Recognition Careers Partners Investors Solutions Identity data verification Identity document verification Identity investigation Know your customer (KYC) Anti-money laundering (AML) Application fraud Transaction fraud Address verification & geocoding Use cases Solutions by business need Solutions by industry Solutions by job role Resources Resource Library Blog Events Podcasts Case studies Legal Legal and regulatory centre Privacy policy Products and services privacy policy Modern slavery statement Cookie Policy Contact us Sales Enquiries Customer Support General Enquiries Office Locations Individual data requests © Copyright 2021 GB Group plc (‘GBG’) Cookie preferences Cookie Policy We use cookies to deliver our online services set out in our Cookie Policy including ads and social media features. We use analytical and targeted media cookies to enhance your experience. To proceed to the site and consent to our cookies, click Accept. To modify your cookie preferences, click "Change Preferences". For the full details of each of the cookies we use please see our cookie policy here. Change Preferences Settings Accept Cookies