Bahrain

Jumio leverages the power of AI, biometrics and the latest technologies to streamline the identity verification process and help companies onboard customers remotely, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive yes/no decision in seconds.

Examples of Supported Bahrain ID Documents

Bahrain Passports

Jumio automatically extracts data from Bahrain passports and checks:

Security features
Known forgeries
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Bahrain Driver’s Licenses

Jumio automatically extracts data from Bahrain driver’s licenses and checks:

Security features
Known forgeries
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Bahrain ID Cards

Jumio automatically extracts data from Bahrain ID cards and checks:

Security features
Known forgeries
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Compliance & Regulations

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Jumio helps organizations in Bahrain meet FATF and OFAC regulatory guidelines for KYC and AML/CFT, as enforced by the Central Bank of Bahrain (CBB), and definitively establishes the digital identity of their customers.