AI-Powered ID and Identity Verification for

Malaysia

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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.

Examples of Supported Malaysia ID Documents

Malaysia Passports

Jumio automatically extracts data from Malaysian passports and checks:

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

Malaysia Driver’s Licenses

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

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

Malaysia ID Cards

Jumio automatically extracts data from Malaysian ID cards and checks:

  • Microprint
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

Compliance & Regulations

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Jumio helps organizations in Malaysia meet regulatory compliance including eKYC and AML/CFT guidelines and definitively establishes the digital identity of their customers.

  • Bank Negara Malaysia Electronic Know-Your-Customer (eKYC) Policy
  • Bank Negara Malaysia Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions Policy

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.