Prevent Online Fraud and Comply with Global eKYC Regulations

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

  • Real-time automated ID verification
  • Selfie verification with advanced face-based biometrics
  • Liveness detection to prevent spoofing and deepfakes
  • Gain predictive insights with Jumio's cross-enterprise network to predict and stop fraud before it happens
CIMB
hsbc
webull
revolut
monzo
ahli

Speak with an Expert

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

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

Bank-Grade Security

Bank-grade eKYC solution, audited by global firms and Tier 1 banks, ensure global KYC and AML compliance and prevents online impersonation.

Achieve Low FRR and FAR

Identity verification system built on facial biometrics and informed AI, trained on over 1 billion real-world transactions to achieve low FRR/FAR rates and meet strict regulatory standards.

Enhanced Fraud Prevention

Advanced facial biometrics and liveness detection to prevent spoofing. Biometric authentication replaces SMS OTP to provide enhanced security beyond account onboarding, and fraud analytics detect anomalies throughout the customer journey.

Achieve transparency and accountability

Financial organizations can audit our eKYC processes, accessing real-time verification reports for regulatory review. We conduct monthly audits to ensure compliance and our verification processes perform effectively.

How It Works

Mobile and online account opening has made it easier than ever for customers to manage their financial accounts, but it also provides fraudsters and hackers new opportunities to create false accounts or take control of existing accounts. The lack of face-to-face interaction means digital authentication methods need to ensure your customers are who they say they are during account onboarding – and again when accessing their various accounts. Jumio's unique combination of informed AI, biometrics and machine learning enables financial services firms to reliably and securely verify remote users while streamlining the onboarding process. This approach simplifies Know Your Customer (KYC) and anti-money laundering (AML) compliance without sacrificing user experience.
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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

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Document Analytics

Jumio performs a variety of AI-driven fraud checks on these 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 by the human eye.

Predictive Analytics

Jumio uses AI-driven predictive analytics to identify fraud patterns across our cross-enterprise network, accurately forecasting likelihood of fraud during user ID verification. This helps in detecting complex connections and combating fraud rings effectively.

Liveness Detection

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

Biometric Analytics

Our face-based biometric technology compares specific facial features from the selfie against those of the ID photo, ensuring they’re the same person. It also performs other checks including 1:1 face match, 1:n face lookup and detects whether the person is wearing a mask or is sleeping.

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.

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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, reducing friction and respond promptly to fraud trends.

Hear What Our Clients Say

"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

"Jumio's pioneering eKYC solutions have established up-to-date digital standardsk, seamlessly verifying identities and preventing fraud"

Bernard Teo, Head of Asia-Pacific Operations, Webull and CEO, Webull Securities (Singapore)

“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 journey for our customers"

Waleed AlJasmi, Head of Digital Channels, Ahli United Bank

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

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