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End-to-End AML Compliance Solutions

Fight financial crime in the cloud. Prevent, detect and report money laundering activities to fulfill your AML regulatory obligations.

aml screening

Automate AML Screening and Monitoring with Seamless User Onboarding

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.

How it Works:

Customizable Risk Screening

Check which lists to screen against: global sanctions and watchlists, PEPs data and adverse media.

Automated User Onboarding

Spot more risks and reduce false positives with smart screening of new online customers.

Ongoing Monitoring

Periodic screening helps ensure that people on watchlists stay off of your platform.

TRANSACTION MONITORING

Identify Suspicious Activity with Our Cloud-Based Transaction Monitoring Solution

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.

How it Works:

Data Ingestion

Use our APIs to securely send us your transactions, customers, accounts, payment methods and other relevant data.

Detection

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.

Case Management

Powerful Case Management and Investigation Tools

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.

How it Works:

Investigation & Workflow

Our case manager empowers you to investigate suspicious activity, document your findings, create and complete workflows with a comprehensive audit trail.

Regulatory Reporting

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.

Oversight & Dashboards

Maintain oversight of your AML compliance program through analytic dashboards that provide metrics into how the system is being used.

Product Highlights

Intuitive Case Management

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.

Efficient Regulatory Filing

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.

Customizable Risk Screening

Check which lists to screen against: global/regional sanctions and watchlists, PEPs data and adverse media.

Data Explorer

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.

Superior Detection with Minimal False Positives

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.

Streamlined Report Generation

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.

Flexible Data Models via APIs

Easily integrate with your existing systems and send data in your preferred format.

Blockchain Integration

Seamless integration with our industry-leading blockchain analytics partners improves detection and investigation across both fiat and cryptocurrencies.

Get Started

Let a Jumio expert show you how easy it can be to integrate our AML 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.
Before you go, may we suggest...
5 Keys to AML Compliance
A Guide to Create and Run Your AML Program