End-to-End Compliance, Powered by Jumio
As global regulatory requirements and competition tighten, it is imperative to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements without sacrificing the user experience. Using biometric-based identity verification and automated AML screening, Jumio has you covered.
How Jumio Helps
Comply in Real Time
With the rise of a global digital environment, Jumio’s AI-driven technology uses innovative machine learning to quickly and accurately verify a user's identity.
Reduce Financial Crime
Each year, billions of dollars in AML fines are levied against companies around the world. By adopting identity verification solutions plus AML screening with PEPs and sanctions, you can stay in compliance and demonstrate to regulators just how seriously you take financial crime.
Easy to Use
Jumio makes KYC and AML easy as 1-2-3. Your users are taken through a quick series of steps that includes ID capture and a quick selfie with state-of-the-art liveness detection, and are then verified in seconds.
Streamline Customer Due Diligence
CDD is the act of performing background checks on the customer to ensure that they are properly risk-assessed before being onboarded. Jumio can help confirm that new customers are not on any prohibited lists and assess their risk factors.
See How The Jumio Platform Works
Watch a Quick Explanation
“Jumio understands the regulatory requirements and fraud landscape well and updates its eKYC solution along with the fast-changing fraud landscape. Working with a strong vendor like Jumio enables us to focus on strengthening our core business and delivering more value to our clients.”
Bernard Teo, Head of Asia-Pacific Operations, Webull and CEO, Webull Securities (Singapore) Pte. Ltd.
Learn More
Success Kit Buying an Identity Verification Solution
Guide/Whitepaper How eKYC is Streamlining Digital Banking in APAC
Guide/Whitepaper Fraud and UX in Fintech: Trends in Latin America
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Let a Jumio expert show you how easy it can be to integrate our automated solutions into your existing processes.
This content from Jumio is for general information purposes only. Please consult your legal team for advice regarding your particular situation.