A Guide to Leveraging the Jumio Platform from Onboarding to Ongoing Monitoring
Fighting Fraud and Financial Crime Doesn’t End at Onboarding
Know Your Customer (KYC) is the process of verifying your customers are who they say they are and assessing their risk to your business. But if you think your regulatory requirements stop at onboarding: think again. Your firm is responsible for preventing fraud and assessing risk throughout the entire customer journey.
Traditionally, firms would need over a dozen solutions to verify the user’s identity, check their ID and supporting documentation, assess their potential risk to the business, authenticate them on subsequent visits to prevent account takeover, and perform ongoing screening and risk profiling to make sure they’re still suitable to do business with. This approach is complex, inefficient, expensive — and often simply doesn’t work.
This is why Jumio created the platform – a single, unified solution that helps you to know and trust your customers from onboarding to ongoing monitoring.
In this guide, we'll walk you through how Jumio platform helps you protect your business throughout the customer journey.
Complete the form on this page for instant access to the Digital Trust guide.
What you'll learn:
How to streamline and prevent fraud during onboarding.
How to combine screening, risk signals and authentication to ensure your customers remain trustworthy.
The importance of orchestration capabilities to define an identity proofing workflow that’s right for your organization.
How to maximize conversions while also protecting your digital platform from fraud and crime.
