Jumio
AI-powered identity verification platform to prevent fraud and meet compliance mandates.
Verifications Processed
500M+
Countries Supported
200+
ID Types Supported
5,000+
About Jumio
Jumio's platform uses a combination of AI, computer vision, and biometric authentication to verify government-issued IDs and other documents from over 200 countries. Their solution allows businesses to remotely verify online users by having them capture a picture of their ID and a selfie, ensuring the person is legitimate and physically present. Key use cases include customer onboarding, age verification, and transaction monitoring to prevent fraudulent activities. The platform is designed to help businesses increase conversions while reducing risk and meeting strict compliance requirements.
Core Platform Features
Id Verification
Automated identity document verification using AI and computer vision.
Identity Proofing
Biometric-based liveness detection and face matching to link a user to their ID.
Transaction Monitoring
AML transaction monitoring and screening against sanctions and PEP lists.
Address Verification
Verifies physical addresses through utility bills or other documents.
Compliance & Security
Kyc/Aml
Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Gdpr & Ccpa
Compliant with major data privacy regulations.
Certifications
ISO/IEC 27001:2013, SOC2 Type 2 certified.