Malaysia

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
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Malaysia Driver’s Licenses

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

Security features
Known forgeries
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Malaysia ID Cards

Jumio automatically extracts data from Malaysian ID cards and checks:

Microprint
Known forgeries
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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