ID
Streamlined crypto onboarding
UK-localised KYC and KYB flows that balance compliance with customer experience
Zumo ID is a managed service that focuses on fully integrated crypto-service identity verification for individuals and businesses, mapped to UK regulatory requirements. From automated identity verification and sanctions screening to configurable risk-based workflows, ID gives you an efficient means to open up crypto access for your customers. Whether you’re launching a new crypto product or enhancing an existing flow, this module works seamlessly with Zumo’s Custody, Trade and GBP Ramp modules to create a complete, UK-localised customer crypto journey. Or alternatively, build on your own existing UK KYC processes instead. It’s flexible to you.
The problems it solves
Manual KYC/KYB processes slow user activation and increase drop-off rates
Compliance requirements vary by product type and jurisdiction, and the UK brings its own highly localised needs
Regulatory audits require detailed, traceable onboarding records
Key Benefits
Automated ID, sanctions and watchlist checks
at onboarding and ongoing intervals
Tiered, risk-based onboarding logic
to match regulatory requirements
Audit trail and reporting tools
built in
KYB Flows
for corporate and SME clients
How it works
Integrate ID’s API into your sign-up process
We configure user journeys by risk profile
Monitor and manage customer verification in Zumo’s admin dashboard
Deployment timeline
Within 2 Weeks
6-8 Weeks
Ideal for
Fintechs
launching add-on UK crypto services
International crypto businesses
seeking UK compliant customer onboarding solutions
Platforms
interested in offering SME crypto services as well as consumer
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