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The Key to Digital Payment Compliance in Asia Pacific
A guide to KYC throughout the customer lifecycle

Prevent Online Fraud and Comply with Malaysia eKYC Regulations

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

Talk to Us

Let us show you how easy it can be to bring industry-leading identity verification to your existing processes. Request a conversation here.

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

Bank-grade eKYC solution helps organizations fulfill Malaysia's compliance requirements for KYC/AML and prevent online impersonation.

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

End-to-End Identity Proofing platform makes it easier to integrate multiple point solutions, lower costs and streamline eKYC for a better client experience.

How Jumio Supports eKYC Compliance

Jumio uses advanced automation and the power of AI to deliver identity verification solutions for financial institutions worldwide.

Achieve transparency and accountability

Jumio allows institutions to access and audit our eKYC processes and provides audit results and real-time reports of verification transactions for regulatory review.

Establish trusted digital identity

Jumio identity verification leverages AI, machine learning, face-based biometrics and certified liveness detection to quickly and accurately verify the digital identity of remote users. The end user just needs to capture a picture of their ID with a smartphone or webcam, followed by a selfie.

Achieve low FAR and FRR

For Jumio, FAR and FRR rates are being optimized through a combination of informed AI, biometrics, OCR and biometrics, leveraging our global experience to deliver industry-leading accuracy rates.

Provide periodic reviews and audits

Jumio conducts monthly audits of our verification transactions to ensure applications continue to perform as intended and provides standard reports of verification transactions to support audits.

How it Works in 4 Easy Steps

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1. ID Proofing Check

Is the ID document authentic and valid?

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2. Similarity Check

Is the person holding the ID the same person shown in the ID photo?

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3. Liveness Check

Is the person holding the ID physically present during the transaction?

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4. Definitive Answer

Jumio instantly delivers a definitive yes or no answer.

Testimonials

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“As Monzo continues to grow and pursue new markets, we know that Jumio will scale with our business and continue to provide an essential service — helping Monzo create the best-possible experience for our banking customers while fighting financial crime.”

Natasha Vernier, Head of Financial Crime, Monzo

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“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

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“Jumio saves us money and time, provides eKYC speed and precision, and the customer onboarding experience is superior.”

Ron Benito, Executive Vice President of International Treasury, i-Remit

Learn More

Let us show you how easy it can be to integrate identity verification into your onboarding process. Request more information here and we’ll be in touch right away.