Germany

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.

Supported German ID Documents

German Passports

Jumio automatically extracts data from German passports and checks:

Security features
Known forgeries
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German Driver’s Licenses

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

Security features
Known forgeries
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German ID Cards

Jumio automatically extracts data from German ID Cards and checks:

Security features
Known forgeries
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Compliance & Regulations

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The Federal Financial Supervisory Authority (BaFin) requires German-based banks and financial services providers to perform online identification and verification via a live two-way video link with a compliance professional during the new account onboarding process.

Jumio helps organizations in Germany meet this requirement, along with all FATF and OFAC regulatory guidelines for KYC and AML, as enforced by BaFin and Deutsche Bundesbank.