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.
Jumio automatically extracts data from Malta passports and checks:
Jumio automatically extracts data from Malta driver’s licenses and checks:
Jumio automatically extracts data from Malta ID Cards and checks:
Jumio helps organizations in Malta meet FATF and OFAC regulatory compliance including KYC and AML, as enforced by the Central Bank of Malta and the Malta Financial Supervisory Authority (MFSA), and definitively establishes the digital identity of their customers.