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 Spanish passports and checks:
Jumio automatically extracts data from Spanish driver’s licenses and checks:
Jumio automatically extracts data from Spanish ID cards and checks:
Jumio helps organizations in Spain meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by the Bank of Spain (Banco de Espana) and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC), and definitively establishes the digital identity of their customers.