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Crypto

Improve Customer Security While Navigating a Global Network of Regulations

Cryptocurrency exchanges operate in one of the most scrutinized markets in the world. Exchanges, wallets, and trading platforms must comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, while still delivering a smooth user experience. Fraud and account takeovers are constant threats, and the global patchwork of regulations can present a major challenge to exchanges with international operations.

Jumio helps crypto companies verify identities quickly and accurately with AI-powered ID, document, and biometric checks, as well as offering sophisticated fraud detection capabilities. Jumio combines automation with liveness detection, database screening, and fraud prevention, enabling crypto exchanges to stop bad actors, satisfy compliance requirements, and build trust with customers worldwide.

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Solutions Across the Crypto Industry

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Account Opening

Jumio verifies new customers with ID document authentication, selfie matching, and AML screening. This ensures only legitimate users can open accounts, while keeping the onboarding process fast and seamless.
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Funding Accounts

Jumio validates identities against global databases and screens for suspicious patterns when customers add funds, reducing the risk of fraud and financial crime.
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Trading Activity

Jumio ensures that the person making trades is the verified account holder by leveraging biometric authentication and device intelligence to detect anomalies.
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Withdrawals and Transfers

Jumio adds a critical layer of verification at withdrawal, preventing unauthorized transfers and account takeovers while ensuring compliance with KYC/AML rules.
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Ongoing Account Protection

Jumio continuously monitors for suspicious behavior through device checks, GeoIP analysis, and velocity rules, to protect both exchanges and customers.

How Jumio Benefits the Crypto Industry

Seamless Global Onboarding

Crypto exchanges often serve an international customer base, which requires a verification partner to provide support for passports, driver’s licenses, and ID cards from over 200 countries and territories. Jumio delivers instant verification at scale, enabling exchanges to grow internationally while maintaining compliance and reducing manual review times from days to seconds.

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Frictionless User Experience

Jumio’s AI-driven identity verification uses real-time ID and biometric checks to eliminate the need for slow manual processes. Customers can open accounts, fund wallets, and trade within minutes, boosting conversion rates while building trust through a transparent and secure process.

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Stronger Compliance and Fraud Prevention

Crypto exchanges are bound by a variety of KYC and AML regulations. Jumio integrates automated AML name screening, government database checks, and document proofing into the verification flow, helping exchanges prevent money laundering and fraud without adding unnecessary friction.

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Trusted Security at Every Step

Jumio protects crypto exchanges against account takeovers and unauthorized transactions throughout the customer journey, from onboarding to fund withdrawal. Jumio layers device risk analysis, liveness detection, and geo-location intelligence, ensuring that only the rightful customer gains access — safeguarding both users and the reputation of the exchange.

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Recommended Solutions

Authentication

Replace outdated knowledge-based authentication and SMS-based 2FA with the simplicity and security of a selfie.
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Anti-money Laundering (AML) Screening

Quickly flag online customers listed on global sanctions, politically exposed persons and adverse media lists.
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Doc Proof

Automatically determine proof of address from pictures of utility bills, credit card and bank statements.
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Identity Verification

Ensure the person behind a transaction is who they say they are.
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It's time for a more intelligent, connected, and compliant approach to identity.
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