Jumio Screening seamlessly combines KYC-compliant ID verification with politically exposed persons (PEPs), sanctions and adverse media screening and monitoring for instant results and reduced false positives, saving your organization time when onboarding and reviewing your users.
Check which lists to screen against: global sanctions and watchlists, PEPs data and adverse media.
Spot more risks and reduce false positives with smart screening of new online customers.
Periodic screening helps ensure that people on watchlists stay off of your platform.
Once your customers are onboarded and start posting financial transactions, Jumio Transaction Monitoring helps you fight financial crime by enabling you to detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud.
Use our APIs to securely send us your transactions, customers, accounts, payment methods and other relevant data.
Our AML experts have created a library of rules to detect suspicious activity, or you can tailor custom-built rules to your business needs. Our domain-specific models adapt to changing behavior and excel in a wide range of scenarios with superior accuracy.
The Jumio Investigation Manager allows you to quickly review cases generated from both inside and outside of Jumio’s detection solutions. It allows you to perform thorough investigations, document findings, make recommendations, perform regulatory filings such as Suspicious Activity Reports and ultimately resolve/close the case.
Our case manager empowers you to investigate suspicious activity, document your findings, create and complete workflows with a comprehensive audit trail.
Ease the burden of regulatory filings such as Suspicious Activity Reports (SARs) with our streamlined tool that pre-populates the form with all of the relevant data and electronically submits it to regulators.
Maintain oversight of your AML compliance program through analytic dashboards that provide metrics into how the system is being used.
Efficiently investigate cases, drill down on related entities, add notes and attachments, escalate to a manager and complete a workflow — all with a comprehensive audit trail of all activity.
The Filing Gateway eases the burden of regulatory filings such as Suspicious Activity Reports (SARs) with our streamlined tool that pre-populates the form with all of the relevant data and electronically submits it to regulators on the days and times you specify.
Check which lists to screen against: global/regional sanctions and watchlists, PEPs data and adverse media.
With your company’s entire data set at your fingertips, you can find exactly what you need. Use the powerful search tools and advanced filters to look at your data in a multitude of ways. Filter by date, amount, location, labels, and more. Easily spot patterns in your data. And answer audit questions with a few keystrokes.
Leverage our library of expert-built rules, configure them to your own thresholds, or build your own rules from scratch to detect suspicious activity. The detection process learns as you resolve cases, improving detection and reducing false positives.
All the data that was collected in the case is automatically entered into a friendly, intuitive form, so you can focus on fine-tuning the report, not starting each one from scratch. The result is a ready-made, regulator-approved report.
Easily integrate with your existing systems and send data in your preferred format.
Seamless integration with our industry-leading blockchain analytics partners improves detection and investigation across both fiat and cryptocurrencies.