Identity Verification Solutions

Don't fight identity fraud without us.

Know and trust your customers online with the AI-driven identity verification platform trusted by leading brands worldwide.

1B+

transactions processed

5k+

ID types in over 200 countries and territories

500+

best-in-class global data sources

World’s LEADING

data scientists building cutting-edge Al and ML models

Identity verification that’s easy on customers, tough on fraud.

Tap into 360-degree insights plus data, tools and analytics to catch deepfakes and fight fraud at the speed of business.
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Verify

Verify identities and detect fraud throughout the customer lifecycle – from onboarding to ongoing monitoring.

Explore Identity Verification
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Predict

Gain predictive fraud insights and in-the-moment risk analysis based on past and present behavior data, along with recognized fraud patterns and risk signals.

Learn About Risk Signals
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Orchestrate

Deliver dynamic user experiences based on each customer’s verified identity and risk profile, allowing real customers to proceed without disruption.

See How It Works
Trusted by
global brands
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monzo logo
HSBC logo
Rappi logo
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Advanced Analytics Dashboard

Access all Jumio services in one place

Whether reviewing real-time analytics, investigating transactions or updating rules, you can mitigate risk on your terms using our Unified Portal.

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Self-Service Rules Editor

Adjust business logic in real time

  • Instantly respond to evolving threats without writing code
  • Choose from hundreds of professionally optimized, pre-configured rules to simplify and accelerate your fraud defense strategy
  • Easily configure rules based on your unique requirements
image of screenshot of Jumio's Self-Service Rules Editor
Streamlined Investigation

Drill down into identity transactions

  • View full details of a suspicious scan in a single comprehensive view without wasting time compiling data
  • Easily approve or reject a transaction
Details include:
  • Overall risk score
  • Checks evaluated
  • Detailed descriptions of flagged issues
image of Jumio's dashboard showing risk scale of user.
Orchestration and Risk Scoring

Tailor your workflows and make decisions faster

  • Build powerful, risk-based workflows that meet your exact business needs
  • Simplify decision-making with dynamic, customizable risk scoring
  • Harness industry-leading risk signals from multiple vendors — all from a single platform
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See how Jumio can help you win.

This quick video shows how Jumio can help you:

  • Onboard more good customers by delivering a low-friction user experience
  • Prevent fraud and financial crime on your platform
  • Protect the reputation of your brand
Watch the Video
image of 6 phone screens showing process of KYX. First screen on the far left shows welcome screen. Second screen shows ID. Third screen shows picture of woman's selfie. Fourth screen shows verification screen. Fifth screen shows selfie. Sixth screen shows thank you screen.

The Global Identity Standard Across All Industries

Leading brands across industries count on Jumio to stay ahead of fraud in order to help protect their customers, profits and reputations from the damage that happens when you fail to know your customers online.
internationally recognized
2023 globee awards gold winner for cybersecurity
2021 AIFintech 100 award
cyber security excellence awards winner 2021
2022 Globee awards gold winner CRO World Awards
The Channel Co. CRN Security 100 2021 award

"As Monzo continues to grow and pursue new markets, we know that Jumio will scale with our business and continue to provide an essential service – helping Monzo create the best-possible experience for our banking customers while fighting financial crime."

Head of Financial Crime, Monzo Bank

Read the Case Study
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Get Started

Let a Jumio expert show you how easy it can be to integrate our automated solutions into your existing processes.
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