Jumio

Jumio Overview

Jumio is a leading AI-driven platform that delivers comprehensive end-to-end identity verification and AML solutions. It helps businesses build continuous trust by expertly verifying identities, assessing risk, and ensuring compliance throughout the entire customer lifecycle. By leveraging its advanced Identity Graph, Jumio provides intelligent insights that proactively stop sophisticated fraud and foster trusted relationships.

Jumio Key Features

• AI-Powered Identity Verification: Instantly verify identities with multi-layered, AI-powered checks, ensuring fast customer onboarding and precise fraud detection. It supports a wide range of global ID types and includes features like selfie verification and document proof.
• Advanced Biometric Liveness Detection: Combat sophisticated spoofing attacks, including deepfakes, using industry-leading biometric technology that performs automated checks for face match, age estimation, and more.
• Comprehensive AML Screening: Automatically screen customers against global watchlists, sanctions, politically exposed persons (PEP) lists, and adverse media to meet compliance mandates efficiently.
• Intelligent Risk Signals: Quickly assess customer risk with additional data intelligence from hundreds of global sources, enabling secure, automated decisions throughout the customer lifecycle.
• Cross-Transaction Risk Assessment: Determine user reputation using pre-vetted identity profiles from the extensive Jumio Network, helping accelerate trusted user onboarding and block repeat fraudsters.
• Jumio Identity Graph: Leverage a unique network of millions of identities to uncover hidden patterns, gain a holistic view of identity, and make faster, smarter decisions to prevent fraud.
• Continuous Identity Intelligence: Move beyond single-point verification to gain a real-time, continuous view of identity by connecting various signals, uncovering emerging risks, and reinforcing trust.
• Robust Platform Capabilities: Benefit from powerful features like orchestration, a flexible rules engine, identity analytics, advanced fraud detection models, and AI-powered risk scoring.
• High-Performance and Global Reach: Process a massive volume of transactions per second with machine learning trained on billions of data points, supporting over 5,000 global ID types and integrating hundreds of best-in-class data sources for unmatched fraud detection and global coverage.