Jumio's platform provides AI-driven identity verification solutions to help businesses verify identities, prevent fraud, and ensure compliance with regulatory mandates.

Key Features

Identity Verification Validates user identity using ID documents, selfies, and liveness detection.

• ID document validation
• Selfie and liveness detection

Risk Signals Analyzes risk using data from over 500 global sources.

• PII verification
• Risk assessment

AML Screening Screens customers against watchlists for compliance.

• Sanctions and PEPs screening
• Adverse media checks

Benefits

Enhanced Security Provides robust identity verification to prevent fraud.

• Reduces risk of identity theft
• Ensures secure transactions

Compliance Helps businesses meet regulatory requirements.

• Simplifies KYC and AML compliance
• Reduces legal risks