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Fight fraud and financial crime with Jumio's unified, end-to-end identity verification, eKYC and AML platform.

We're here to help you:

Accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring.
Onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR.
Verify identities and monitor transactions across 200 countries and territories.

“We have had a fast, friction-free onboarding process since Day 1 thanks to Jumio. Even though some users have tried to trick our onboarding process, with Jumio we are able to identify them before they can cause us any harm.”

ROGERIO KARP, HEAD OF B2C AND PRODUCTS, BTG PACTUAL

“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.”

NATASHA VERNIER, HEAD OF FINANCIAL CRIME, MONZO BANK

The Jumio KYX Platform

Unified Identity Verification + eKYC

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