NEW: 2022 Market Guide for Identity Proofing and Affirmation
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The Jumio KYX Platform

Online trust.
On your terms.

Be the first to hear about our latest KYX releases.

Redefine how you establish and maintain trust online.

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.

Now Featuring

Jumio Orchestration Engine

Customize your workflow with checks from multiple services, all from a single no-code interface.

Jumio Risk Scoring

Jumio calculates a single score from the workflow to help you identify risk and make the right onboarding decisions.

Summary

Risk Score

risk-scoring

The KYX Orchestration 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 Proofing and Corroboration

ID Verification (IDV)
Global automated and hybrid solutions for verifying government-issued IDs and documents.
Biometric-Based Authentication
Unlock user accounts with a process that is simple as a selfie and more powerful than SMS-based 2FA methods.
eKYC Identity Databases
Verify user names, addresses, IPs and more against publicly known directories.
Government Databases
Verify that the data provided by the user or extracted from the ID card matches the data held by the jurisdiction that issued the legal document.
Device Intelligence
Detect a device’s IP address, OS and age. Find out if a fraudster is using GPS emulation, device rooting or VPN to trick your online identification flow.
Phone Verification
Analyze a phone number’s metadata and cross-check against known bad numbers to offer a strong indicator of risk associated with the end user.
email verification service
Email Verification
Determine if an email ID is autogenerated and evaluate its risk based on validity, domain, age and velocity.
address verification services
Address Services
Verify that the address exists (address validation) and that the user really lives there (proof of residence).

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

500M
500 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 and AML solutions into your existing processes.
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