Jumio
AI-powered identity verification and continuous identity intelligence for fraud prevention and compliance.
Overview
Jumio provides AI-driven identity verification and continuous identity intelligence solutions designed to detect and prevent fraud throughout the customer lifecycle. Its platform leverages the Jumio Identity Graph, a network of over 30 million identities, to deliver contextual insights and enable faster, more accurate identity decisions.
The solution includes multi-layered biometric checks, liveness detection, and real-time risk assessment using data from hundreds of global sources. Jumio supports over 5,000 global ID types and processes billions of transactions, enabling financial institutions to comply with AML regulations and reduce onboarding friction.
Jumio's technology integrates identity verification, risk signals, cross-transaction risk evaluation, and AML screening into a unified platform that continuously monitors identity trust beyond point-in-time checks.
Key Features
- + AI-powered multi-layered identity verification
- + Biometric facial recognition and liveness detection
- + Jumio Identity Graph with 30M+ identities
- + Continuous identity intelligence and risk monitoring
- + Cross-transaction risk profiling
- + AML screening and monitoring
- + Support for 5,000+ global ID types
- + Real-time fraud detection and compliance