AI-Powered ID and Identity Verification for

Italy

phone

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 Italy ID Documents

Italy Passports

Jumio automatically extracts data from Italian passports and checks:

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

Italy Driver’s Licenses

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

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

Italy ID Cards

Jumio automatically extracts data from the Italian ID cards and checks:

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

Compliance & Regulations

https://www.jumio.com/app/uploads/2020/09/thank-you-inset-photo.jpg

Jumio helps organizations in Italy meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by Banca d’Italia and Commissione Nazionale per le Società e la Borsa, and definitively establishes the digital identity of their customers.

Jumio also helps Italian organizations meet local regulations such as “Adeguata Verifica della Clientela” and “Norme Antiriciclaggio” required by UE 2015/849 (20th May 2015 - IV Direttiva UE) which has been implemented in Italian Law D.Lgs. n. 90 (25th May 2017).

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.