What it does
An end-to-end identity verification and eKYC platform (KYX) that orchestrates identity proofing and AML services.
Capability coverage· 2 of 4 facts across 2 controls
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
More from Jumio
- Jumio GoPrimary
Fully automated, AI-powered identity verification designed for real-time results and high conversion.
Individual IdentityTool1 of 4 capability facts - AML Screening
AI-powered screening and monitoring against global sanctions, PEPs, and adverse media lists to ensure regulatory compliance.
AML & ScreeningTool1 of 2 capability facts - Cross-Transaction Risk
Leverages the Jumio Identity Graph to recognize trusted users and block repeat fraudsters by analyzing behavior across the network.
Risk ManagementTool1 of 2 capability facts - Doc Proof
Validates address documents and proofs of residency such as utility bills and bank statements.
Individual IdentityTool1 of 4 capability facts - Identity Verification
Multi-layered identity verification using AI and biometrics to verify ID documents and ensure the person is physically present.
Individual IdentityTool2 of 4 capability facts - Jumio Authentication
Biometric video selfie authentication designed to replace passwords and prevent account takeover fraud.
Individual IdentityTool1 of 2 capability facts - Risk Signals
Integrates hundreds of global data sources to provide real-time risk intelligence and automated decisioning.
Data EnrichmentTool1 of 2 capability facts