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Banking & LendingChannel & Digital Bankingdigital-onboarding

Jumio Identity Verification

AI-powered identity verification and continuous identity intelligence for fraud prevention and compliance.

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Overview

Jumio provides AI-driven identity verification solutions that deliver continuous, contextual, and intelligent identity insights throughout the customer lifecycle. Their platform leverages the Jumio Identity Graph, a network of over 30 million identities, to detect fraud patterns and ensure compliance with regulatory requirements.

The solution includes biometric authentication with liveness detection, risk signals from hundreds of global data sources, cross-transaction risk assessment, and AML screening. Jumio's technology processes over 120 transactions per second and supports more than 5,000 global ID types, enabling real-time verification without slowing down low-risk users.

Jumio's platform is built on machine learning trained on billions of data points and holds over 300 patents and patent applications, providing a comprehensive and reliable identity verification and fraud detection system for financial institutions.

Key Features

  • + AI-powered multi-layered identity verification
  • + Biometric facial recognition with liveness detection
  • + Jumio Identity Graph for continuous identity intelligence
  • + Risk signals from hundreds of global data sources
  • + Cross-transaction risk assessment
  • + AI-powered AML screening and monitoring
  • + Support for 5,000+ global ID types
  • + Real-time verification with high transaction throughput

Integrations

AML WatchlistsGlobal Identity Data SourcesFraud Detection SystemsBiometric Authentication APIs
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