Automated Identity Verification, Risk Assessment and Compliance

Risk signals provide extra assurance without increasing friction for legitimate users. By checking the reputation of the user’s device, email address, phone number and more, you can thoroughly assess their risk and stop fraudsters at the door.

Jumio’s Cross-Transaction Risk capability empowers Jumio customers to detect fraud before it happens by delivering a holistic, network-wide view of user identity. Unlike traditional identity verification solutions that assess individual transactions in isolation, Jumio connects identity elements across the Jumio network to reveal patterns of both trusted and fraudulent behavior.