Given the rise in branchless challenger banks and an increasing need for large incumbents to offer remote onboarding, online identity verification and screening are essential. Jumio’s unique combination of informed AI, computer vision and machine learning enables financial services firms to reliably and securely verify remote users while streamlining the onboarding process.
From banking to fintech, lending to payments, Jumio AML Solutions help financial services companies screen out bad actors, catch suspicious activity and meet regulatory obligations. Our screening solution checks against sanctions, politically exposed persons (PEPs) and adverse media watchlists. Our state-of-the-art transaction monitoring solution catches more real suspicious activity with a lot fewer false positives. And our intuitive case management system streamlines investigation and AML reporting.
As more and more banking is happening digitally, financial institutions need to find ways to go branchless and accelerate their digital transformation efforts.
Decrease account origination drop-off rates by up to 40% with a process that is easy on users and tough on fraud.
Jumio enables real-time ID and identity verification to enhance your security profile and verify a user is who they say they are.
Jumio includes face-based biometrics powered by informed AI to deliver a robust, multi-pronged approach to KYC/AML.