Jumio

Identity verification and AML screening.

Made by JumioIdentity verification

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About Jumio

Jumio, which describes itself as the Identity Intelligence Company, helps businesses establish and maintain digital trust with connected data, advanced biometrics, and AI-driven intelligence. Jumio helps organizations know and trust their customers online.

Jumio is based in Sunnyvale, California, and operates globally with offices and representation across several regions. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories. Its AML screening is described as essential for financial institutions, gaming operators, and other regulated businesses required to comply with anti-money laundering regulations.

Drafted from jumio.com · not yet confirmed by Jumio

How it works

Jumio is one of the original document and selfie verification vendors, with a large global document library, liveness detection, and AML screening and monitoring. Its platform orchestrates identity checks and risk signals and is used heavily by banks, gaming operators and travel companies. It also offers age verification and reusable identity.

It's an enterprise vendor with a long track record; pricing and integration are built for that market.

  • From the company

Jumio, from its website
From the company

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