It’s time to evolve what it means to know and trust your customers online. The KYX Platform lets you orchestrate the controls and assurances you need to instill trust in your online channels, meet AML/KYC compliance and fight fraud and financial crime.
Customize your workflow with checks from multiple services, all from a single no-code interface.
Jumio calculates a single score from the workflow to help you identify risk and make the right onboarding decisions.
Cannot approve the transaction because od a moderate risk score 44. Requires additional attention.