2020 Market Guide for Identity Proofing and Affirmation
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The Total Solution to Know Your Customer, User, Player, Business, Employee, Patient , Student , Driver, Business Partner Online

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A unified, end-to-end identity and
eKYC platform.

Jumio KYX is the trusted identity platform for businesses that love customers and despise fraud. Customers, users, patients, employees … whoever the “X” is in your business, Jumio’s single end-to-end platform delivers the assurance you need to know, then trust.

Establish trust from the start.
Confidently onboard new users remotely, knowing who and where they are.
Maintain trust along the way.
Monitor identity-related fraud signals and safeguard existing accounts and relationships.
Reassert trust when needed.
Access the services you need to reassert trust for high-risk transactions.

Identity Assurance:
Orchestrated by You.

The Jumio KYX Platform adapts to the unique needs and risks of your business and provides the right set of services to balance your need for security and convenience. Explore the platform here.
Are you really you?
Should I start doing business with you?
Is it still you?
Do you pose a financial crime risk?
Know, then trust.

The KYX Engine

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User Experience
Award-winning user experience keeps good customers moving forward.
AI/Machine Learning
Powered by AI and machine learning with unmatched real production data sets.
Custom Workflows
Consume KYC services based on your unique use case, risk appetite and budget.
Global Coverage
Anytime, anywhere, Jumio covers over 200 countries and territories and more than 3,500 ID types.
Security
Bank-grade security and compliance features help protect user data and privacy.

Identity Corroboration

Address Services
Validate and corroborate the user's address with independent, third-party sources.
Identity Verification (IDV)
Automated and hybrid solutions for remote identity proofing that deliver the industry’s highest level of verification accuracy.
Biometric-Based Authentication
Unlocks user accounts with a process that is simple as a selfie and more powerful than traditional SMS-based 2FA methods.
Biometrics
Advanced liveness detection and face matching technologies for unsurpassed identity assurance and ease of use.
Fraud
Dramatically reduce new account fraud with anomaly detection, blocklist checks, and a required selfie.
Databases
Automated database pings, including government watchlists, DMV and PEPs and sanctions help identify fraud and AML risks faster.
Signals (coming soon)
Jumio will be releasing new features in the coming months that provide incremental fraud signals to better assess new customer risk.

AML Solutions

AML Screening
Screen new users against global and regional sanctions and watchlists, PEPs data and adverse media.
Transaction Monitoring
Provide ongoing transaction monitoring to empower your compliance team to make better decisions faster and mitigate the threat of financial crime.
Case Management and Investigation
Get powerful tools to maximize your compliance team's performance. Review cases from both inside and outside of Jumio's detection solutions.

Jumio is the Industry Leader in Trusted Identity Solutions

400M
400 million identities verified worldwide
3,500+
Supports more than 3,500 ID documents across 200 countries & territories
1,500
1,500 employees across 12 offices in North America, EMEA, AsiaPac and Latam
Invented the method of verification using a government-issued ID paired with a corroborating selfie
Industry awards winner for innovation, growth and technology

Trusted by leading brands worldwide.

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Let a Jumio expert show you how easy it can be to integrate our automated identity 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.
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