Jumio Industries

Identity Intelligence for the Crypto Industry

Jumio helps crypto companies verify identities quickly and accurately with ID, document, and biometric checks, as well as offering sophisticated fraud detection capabilities.

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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 combines AI and 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.

Solutions Across the Crypto Industry

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.

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.

Trading Activity

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

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.

Ongoing Account Protection

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

Returning Customer Authentication

Jumio helps protect against sophisticated AI-driven spoofing while providing users with a simple, selfie-based authentication method to unlock their accounts.

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Download the Crypto Datasheet

End-to-end Identity Intelligence

Seamless Global Onboarding

Crypto exchanges often serve an international customer base. Jumio delivers instant verification at scale, supporting more than 5,000 government-issued ID types across 200 countries and territories, in addition to leading forms of digital identity including eIDAS-compliant eIDs across Europe and Brazil’s CNH Digital. This enables exchanges to grow internationally while maintaining compliance and reducing onboarding times from days to seconds.

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.

Stronger Compliance and Fraud Prevention

Crypto exchanges are bound by a growing number of regulations, including KYC and AML. 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.

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.

It’s time for a more intelligent, connected, and compliant approach to identity.

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FEATURED RESOURCE

Identity Intelligence for the Crypto Industry

Improve Customer Security While Navigating a Global Network of Regulations