Employers are liable for fraudsters entering their business. Once a fraudster is in, the damages to a company can be astronomical.
- 1. ID Proofing Check
- Is the ID document authentic and valid?
- 2. Similarity and Liveness Checks
- Is the person holding the ID the same person shown in the ID photo? Is the person physically present during the transaction?
- 3. Definitive Answer
- Jumio instantly delivers a definitive yes or no answer.