AI-Powered ID and Identity Verification for

Germany

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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
  • Layout
  • Font
  • Image manipulation

German Driver’s Licenses

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

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

German ID Cards

Jumio automatically extracts data from German ID Cards and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

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.

How it Works

1.
ID Proofing Check
Is the ID document authentic and valid?
2.
Similarity Check
Is the person holding the ID the same person shown in the ID photo?
3.
Liveness Check
Is the person holding the ID physically present during the transaction?
Go
Definitive Answer
Jumio Identity Verification delivers a definitive yes or no answer in seconds.

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Get Started

Let a Jumio expert show you how easy it can be to integrate our automated verification solutions into your onboarding process, whether it be within your app or on your website. Request more information here and we’ll be in touch shortly.