End-to-End Identity Verification and AML Solutions

Verify the digital identities of your new and existing customers quickly and securely with powerful identity verification and connected intelligence.

  • Verify identities and detect fraud throughout the customer lifecycle
  • Convert and Onboard Customers Faster
  • Face-based Biometric technology
  • Meet KYC/AML Regulatory Compliance
  • Fight Fraud and Protect Online Channels
  • Gain predictive fraud insights and in-the-moment risk analysis
paysafe
hsbc
united
CIMB
airbnb
lottoland
stanleybet
uber

Talk to a Specialist

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

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1B+

transactions processed

5,000

ID types in 200 countries

500+

best-in-class global data sources

World’s LEADING

data scientists building cutting-edge Al and ML models

How It Works

With identity theft and account takeover on the rise, it's increasingly difficult for businesses to trust that someone is who they claim to be.

Jumio unites powerful identity verification with connected intelligence so you can stop sophisticated fraud, instantly recognize trusted users, and deliver a frictionless experience in seconds.

Jumio solutions are powered by the Jumio Platform and leverage biometrics, AI and the latest technologies to establish and maintain trust, from onboarding throughout the entire customer lifecycle.
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Identity Verification

Onboard new customers faster and keep fraudsters off your platform with identity verification. Services include verifying the user's ID, comparing it to a selfie and determining whether the person is physically present and not a deepfake, collecting supplemental documentation (Doc Proof), authenticating users when they return to your platform, and more.

Risk Signals

Risk signals provide extra assurance without increasing friction for legitimate users. By checking the reputation of the user's device, email address and phone number, and by verifying their physical address, you can thoroughly assess their risk and stop fraudsters at the door.

AML Screening

During onboarding and throughout the entire customer lifecycle, automatically screen your customers against watchlists including sanctions, adverse media and politically exposed persons (PEPs) lists. This screening is essential for banks and other financial institutions that need to comply with KYC and AML regulations.

Jumio Technology

icon automatically verify id

Document Analytics

Jumio performs a variety of AI-driven fraud checks on 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 to the human eye.
Biometric analytics

Biometric Analytics

Our face-based biometric technology compares facial features from the selfie against those of the ID photo, ensuring they're the same person. It also checks whether we have seen this face in previous identity transactions, detects multiple people in the selfie, estimates the person's age, and more.
liveness detection

Liveness Detection

Jumio's advanced liveness detection technologies can detect advanced spoofing attacks including deepfakes and can 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.

Identity Reputation

Jumio's Cross-Transaction Risk capability goes beyond traditional identity verification by linking identity elements across the Jumio network. Reveal patterns of both trusted and fraudulent behaviour to detect fraud before it happens with a holistic, network-wide view of user identity.
predictive analytics

Data Analytics

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

Hear From Our Clients

Paysafe

“There was definitely an increase in conversions as a result of implementing Jumio, and a big step change for us compared to when we were doing manual reviews. That helped us in a real, tangible way. It was very impactful for onboarding and conversions.”

Vice President of Product

alhi

"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

nationwide

“We’re able to reduce the overhead on our operational teams by automating the data review process, and the verification journey itself has seen a massive improvement with the Jumio interface carefully guiding customers through each step. Lastly, Jumio has had a massive impact on reducing potential fraud.”

Carlos Mascia, Nationwide Delivery Lead

Prevent online identity fraud and identity theft, and simplify KYC/AML compliance while providing a frictionless onboarding experience.

See how Jumio Identity Verification works.

Don't fight identity fraud without us. Reach out today to discuss identity verification that's easy on customers, and tough on fraud.

image of man with facial hair smiling wearing a suit.