Customizable Risk Screening
Check which lists to screen against: global sanctions and watchlists, PEPs data and adverse media.
AML Screening and Monitoring
Meet your AML requirements while delivering a seamless user onboarding experience.
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Streamline compliance with a single solution for identity verification and AML screening.
Jumio Screening combines KYC-compliant ID verification with automatic AML screening for new account onboarding and ongoing monitoring. Make the right AML risk decisions with comprehensive, real-time global coverage of sanctions, watchlists, PEPs and adverse media.
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Highlights
Automated User Onboarding
Spot more risks and reduce false positives with smart screening of new online customers.
Ongoing Monitoring
Receive tailored, proactive alerts via email or API to identify, investigate and rapidly react to suspicious behaviors in real-time or retrospectively.
Use Cases
- Automated customer onboarding
- Ongoing monitoring of existing customers
- Ad hoc searching
- Enhanced due diligence
- Case management (update match status, monitoring status or risk level)
Award Winning Identity Verification and Authentication Solutions
Jumio is Trusted by Leading Brands Across the Globe
Get Started Today
Request a call and let us show you how Jumio Screening can change the way you manage your AML screening requirements.
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