Identity Intelligence for the Crypto Industry
Verify customers for onboarding
Reduce the risk of fraud and financial crime
Ensure the person making trades is the verified account holder
Help prevent unauthorized transfers and account takeovers
Benefit from ongoing account protection
How Jumio Benefits the Crypto Industry
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.
Built on the Jumio Platform, leveraging biometrics, AI, and the latest technologies.
- Orchestration
- Rules Engine
- Identity
Analytics - Fraud Detection
Models - AI-Powered
Risk Scoring
Stop bad actors, satisfy compliance requirements, and build trust with customers worldwide.
See How Jumio Works
Why Choose Jumio
The Jumio Platform
One Platform. Continuous Trust.
The Jumio Platform brings identity intelligence to life by unifying advanced technologies into a single solution:
- AI-driven risk scoring
- Dynamic orchestration
- Advanced rules engine
- Real-time dashboards and reporting
Connected Data
Build Trust with the Jumio Identity Graph
At the core of the Jumio Platform is connected data — real-time and historical analysis across signals, sessions, and customers. This means:
- Earlier fraud pattern detection
- Faster onboarding of trusted users
- Smarter, contextual risk scoring
- Fewer false positives and drop-offs
Advanced Biometrics
The Standard for Biometric Security
Biometrics are foundational to modern trust. With Jumio’s advanced liveness detection capabilities, we’re redefining what’s possible.
- Protection against deepfakes and injections
- Seamless onboarding for new and returning users
- Laying the foundation for reusable identity
Our onboarding process has changed drastically thanks to Jumio and now takes half the time, which has really helped us with the goal to get 75% of our existing players on our platform."
Jumio has significantly improved verification completion rates for our global user base. This allows us to onboard legitimate users more efficiently, ensuring we meet stringent global compliance standards while providing a smoother, more trusted experience from the very first interaction with Bitget.”
We selected Jumio as the solution that best provides our guests with a seamless travel experience. Through this partnership, guests can verify their travel documents directly in their Alaska Airlines app, saving time in the airport lobby and at their gate."