Italy

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
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Italy Driver’s Licenses

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

Security features
Known forgeries
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Italy ID Cards

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

Security features
Known forgeries
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Compliance & Regulations

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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).