Jumio KYC Sanctions
Automated sanctions screening integrated with identity verification to ensure regulatory compliance.
Overview
Jumio KYC Sanctions provides automated sanctions screening as part of its identity verification and KYC solutions. The platform helps organizations comply with global sanctions regulations by screening customers against watchlists and politically exposed persons (PEP) lists.
The solution integrates AI-driven identity verification with real-time sanctions screening to reduce fraud and ensure compliance across multiple industries. It supports global regulatory requirements and helps mitigate risks associated with onboarding and ongoing monitoring.
Jumio's platform is designed to streamline compliance workflows by combining identity verification, document verification, and sanctions screening into a unified process, suitable for financial institutions, fintechs, and other regulated entities.
Key Features
- + Real-time sanctions and PEP screening
- + Integration with identity verification and document verification
- + Global watchlist coverage
- + Automated risk scoring and alerts
- + Compliance with AML and KYC regulations
- + API-based integration for seamless workflows
- + Continuous monitoring capabilities