AI-Powered ID and Identity Verification for

Switzerland

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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 Switzerland ID Documents

Switzerland Passports

Jumio automatically extracts data from Swiss passports and checks:

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

Switzerland Driver’s Licenses

Jumio automatically extracts data from Swiss passports and checks:

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

Switzerland ID Cards

Jumio automatically extracts data from Swiss passports and checks:

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

Compliance & Regulations

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In 2016, the Swiss Financial Market Supervisory Authority (FINMA) started allowing Swiss-based financial institutions to use online identity verification to fulfill Swiss Anti-Money Laundering Act due diligence requirements. FINMA updated its regulations in 2020 to include more stringent requirements to make online identity verification even more secure. Jumio’s state-of-the-art identity verification technologies support all FINMA regulations while also helping Swiss banks and financial institutions dramatically increase conversions and lower abandonment rates.

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.