Prevent Online Fraud and Comply with Malaysia eKYC Regulations

Verify the digital identities of your new customers and existing users quickly and securely with Jumio's biometric identity verification and ongoing authentication solutions, trusted by leading financial services organizations worldwide.

  • Real-time ID verification to detect document tempering
  • Selfie verification with advanced face-based biometrics
  • Liveness detection to prevent spoofing and deepfakes
  • Gain predictive fraud insights and in-the-moment risk analysis
CIMB
hsbc
webull
revolut
metro bank
ahli

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Let a Jumio expert show you how easy it can be to integrate our identity verification, fraud and AML solutions into your existing processes and compliance program. Request a conversation here.

How Jumio Can Help Enhance Security and Compliance of Online Financial Services

Bank-Grade Security

Bank-grade eKYC solution, audited by global firms and Tier 1 banks, ensures Malaysia KYC/AML compliance and prevents online impersonation.

Achieve Low FRR and FAR

Identity verification system built on facial biometrics and informed AI, trained with real-world production data from over 1 billion transactions, ensuring high accuracy rates. This leads to low FRR and FAR below the 5% threshold.

Continuous Authentication

Biometric authentication to replace SMS OTP and provide a more secure method of verifying your customer's digital identity.

Achieve transparency and accountability

Financial organisations can audit our eKYC processes, accessing real-time verification reports for regulatory review. We conduct monthly audits to ensure compliance and our verification processes perform effectively.

How It Works

Jumio Identity Verification solutions use artificial intelligence, machine learning and biometrics to automate the verification process and help companies improve conversion rates, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive, risk-based answer in seconds.

1. ID Check

Is the identity document (ID) authentic and valid?

2. Selfie + Liveness Check

Is the person holding the ID the same person shown in the ID photo? Are they physically present during the transaction?

3. Risk-based Decision

Jumio calculates the fraud risk and approves or rejects the identity transaction in seconds based on your predefined risk tolerances.

Jumio Technology

icon automatically verify id

Document Analytics

Jumio performs a variety of AI-driven fraud checks on these ID documents to detect any fraudulent tampering, such as text and photo manipulation. Using informed AI, our advanced machine learning models can detect sophisticated attacks that are undetectable by the human eye.

Biometric Analytics

Our face-based biometric technology compares specific facial features from the selfie against those of the ID photo, ensuring they’re the same person. It also performs other checks including 1:1 face match, 1:n face lookup and detects whether the person is wearing a mask or is sleeping.

Liveness Detection

Jumio’s advanced liveness detection technologies can detect advanced spoofing attacks including deepfakes and ensure the person holding the ID is a live subject. Our state-of-the-art liveness detection has achieved Level-2 certification for ISO 30107-3 iBeta Presentation Attack Detection (PAD) testing.

Data Analytics

Jumio uses advanced OCR to extract data from the user’s ID, checking the data against an extensive third-party data sources in real-time to provide an unmatched level of assurance and fraud protection to businesses worldwide.

Predictive Analytics

Jumio uses AI-driven predictive analytics to identify fraud patterns across our cross-enterprise network, accurately forecasting likelihood of fraud during user ID verification. This helps in detecting complex connections and combating fraud rings effectively.
certified liveness detection

Jumio Platform

The Jumio Platform provides a complete end-to-end solution for onboarding and ongoing monitoring of your users. You can customize KYC workflows based on user risk, reducing friction and respond promptly to fraud trends.

Hear What Our Clients Say

“Our partnership with Jumio has been integral in achieving our milestones so far as an all-digital bank in the Philippines to deliver a safe and secure banking experience,”

Vijay Manoharan, CEO, CIMB Bank Philippines

“Jumio’s pioneering eKYC solutions have established up-to-date digital standards, seamlessly verifying identities and preventing fraud.”

Bernard Teo, Head of Asia-Pacific Operations, Webull and CEO, Webull Securities (Singapore) Pte. Ltd.

“Our selection of Jumio was for many reasons. Most important are the comprehensiveness of Jumio’s identity verification process and the end-to-end support, in addition to the excellent SLA, all of which translate to an outstanding user journey for our customers”

Waleed AlJasmi, Head of Digital Channels Ahli United Bank

Don't fight identity fraud without us.

Reach out today to discuss identity verification that's easy on customers, and tough on fraud. 

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