Guide

The "X" Factor: Why KYC Isn't Enough

A Guide to Leveraging the Jumio KYX Platform from Onboarding to Ongoing Monitoring

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What You'll Learn:

  • What is KYX?
  • How Jumio KYX can help prevent fraud during onboarding.
  • How the KYX platform supports ongoing customer due diligence.
  • How companies are using Jumio KYX to fight financial crime and meet AML compliance.
  • How to orchestrate your own identity proofing, KYC and AML program.

Fighting Fraud and Financial Crime Doesn’t End at Onboarding

KYC (Know Your Customer) is all about knowing your customers are who they say they are. But if you think your regulatory requirements stop at onboarding: think again. Your firm is responsible for preventing fraud and financial crimes throughout the entire customer journey.

Traditionally, financial institutions would need over a dozen solutions to verify the user’s identity, check their ID and supporting documentation, authenticate them on subsequent visits, perform ongoing screening to make sure they’re not on watchlists, monitor their transactions, manage investigations and report suspicious activity. This approach is complex, inefficient, expensive — and often simply doesn’t work.

This is why Jumio created the KYX Platform, a single, unified solution to help you know and trust your customers from onboarding to ongoing monitoring.

In this guide, we'll walk you through how Jumio KYX solves your compliance challenges throughout the customer lifecycle.

Complete the form on this page for instant access to the KYX Guide.