Fulfill Your KYC Due Diligence.
Customer is asked to scan their ID document
ID is authenticated against security features
Customer facial image is compared with face in ID document
Ensure customer presence with Certified Liveness Detection
“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.”
“We had what we thought was a crazy idea to automate the identity verification process and Jumio brought the idea to life.”
“Jumio enables us to cut the time it takes to verify new customers from days to seconds, through the ease of submitting documents via their document verification tool. This facilitates the company’s further expansion, while also assisting us to remain fully compliant with KYC and AML legislation in all of the relevant jurisdictions.”