Hong Kong

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 Hong Kong ID Documents

Hong Kong Passports

Jumio automatically extracts data from Hong Kong passports and checks:

Security features
Known forgeries
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Hong Kong ID Cards

Jumio automatically extracts data from Hong Kong ID cards and checks:

Security features
Known forgeries
Layout
Font
Image manipulation

Compliance & Regulations

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Jumio helps organizations meet the Hong Kong Monetary Authority (HKMA) AML/CFT/CDD regulatory requirements and definitively establishes the digital identity of their customers. Jumio offers a hybrid eKYC service model option that combines informed AI with humans in the loop to to ensure a high level of accuracy, and explainability of the AI-driven outcomes to help regulated financial services in Hong Kong fulfill HKMA’s guidelines on the use of AI in their eKYC workflow.