Crypto identity verification for Australia

GBG Go delivers instant, trusted identity verification built to meet AUSTRAC's AML/KYC requirements without slowing down your conversions.

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AUSTRAC's 2026 reforms demand a smarter approach to KYC

Australia's AML/CTF reforms came into force in March 2026. For digital currency exchanges and payment platforms, that means tighter obligations, broader scope and less room for error.

Most businesses are still relying on fragmented identity checks and manual processes that were never built for this level of scrutiny. When compliance gaps appear, cross-border criminal networks find them fast.

GBG Go is built to close those gaps. One click. Full compliance. No slowdown for your customer.

GBG Go: The all-in-one identity platform built for crypto & payments

Connect once, orchestrate globally, and meet AUSTRAC's expectations
without rebuilding your compliance stack from scratch.

One-click verification

Verify identities in 57+ countries instantly using Digital IDs and document checks, reducing drop-off at onboarding.

Go to market anywhere

With global coverage across 195+ countries powered by 80+ identity, risk and fraud modules

Industry-leading cybersecurity rating

Rated A (93/95) by leading assessors including Sumitup, Jumio and LexisNexis - independently verified security you can evidence to AUSTRAC auditors.

Single, low code API

Rapid deployment and iteration without a 12-month integration project.

Build adaptive journeys

Welcome customers at the lowest possible friction, using ready-made journeys built on 30+ years of identity verification experience.

Built for Crypto. Compliant by design.

Everything a digital currency exchange needs to meet AUSTRAC obligations right out of the box.

Onboarding journeys tailored to your risk appetite and your customer profile

Faster go‑to‑market in new regions with ready‑made templates

Adhere to dynamic regulations and keep sensitive data safe with region‑appropriate controls

Continuous optimisation with performance insights to reduce drop‑offs and lift pass‑through rates

Industry-leading security. Independently verified.

Block synthetic fraud

GBG Trust is our cross-industry identity network, pulling fraud signals from billions of identity interactions across financial services, retail and gaming.

Security you can rely on

An industry leading cybersecurity rating of A (93/95) backed by external audit. Scale with confidence and evidence your security posture to AUSTRAC at any point.

Beat promo abuse

Cross industry fraud signals help you identify and block promotion abusers at the very first point of contact before they cost you revenue.

Institutional onboarding made easy (KYB)

Verify legitimate businesses and beneficial owners with a KYB platform built to meet AUSTRAC/s enhanced due diligence requirements.

Reduce end-to-end onboarding times by up to 60%
Global registry and corporate data from 195+ countries and 600M + records
Verify and screen UBOs and directors with global identity data and document checks
PEPs and sanctions checks with an average 67% reduction in manual onboarding time