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Jumio Document Verification

Jumio's Document Verification provides companies with a quick and easy way to verify customer information through identity documents and secondary documents captured on a smartphone.

Automatically Establish Proof of Address

Jumio Document Verification is the ideal automated solution for financial institutions and other online businesses that must comply with AML requirements designed to stop corruption, money laundering and the funding of illegal activities.

How It Works

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1. Acquire

The end user easily captures secondary document types such as utility bills, bank statements, credit card statements and Social Security cards with their smartphone or webcam.

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2. Extract

Jumio finds and masks sensitive data such as credit card numbers and other PII data.

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3. Proof of Address

Business customers can then compare the address on scanned documents with information on file or information collected during the identity verification or onboarding process.

See Document Verification in Action

"There was definitely an increase in conversions as a result of implementing Jumio, and a big step change for us compared to when we were doing manual reviews. That helped us in a real, tangible way. It was very impactful for onboarding and conversions."

Jason Harper, Vice President of Product, Paysafe

Product Highlights

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Simplify the User Experience

Easily captures a picture of a secondary document using a smartphone camera and performs optical character recognition (OCR) of the images to automatically decipher the text.
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Count on Accurate Results

Computer vision technology, AI and automation combine to deliver 100% extraction accuracy, even when documents are creased or crumpled.
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Get Results Quickly and Automatically

Data extraction occurs in seconds on multiple file types and languages, enabling clients to easily extract information from documents across the world.
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Enhance Customer Identity Verification

Easily extract and compare names and addresses from secondary documents such as utility bills, bank statements, credit card statements and Social Security cards.
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Reduce Operational Costs with Automation

Reduce manual review processes by automating data extraction and streamline the onboarding journey.
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Meet Compliance Mandates

Capture proof of identity and proof of address to meet AML, KYC and KYB requirements, as required in many jurisdictions.

Get Started

Let a Jumio expert show you how easy it can be to integrate our automated identity verification and AML solutions into your existing processes.