2019 Market Guide for Identity Proofing & Corroboration
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Jumio Identity Verification

Jumio streamlines the online identity verification process while helping you prevent online fraud and simplify KYC/AML compliance.
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Know the True Identity of Your Customers

Jumio Identity Verification uses informed AI, machine learning and biometrics to help companies improve conversion rates, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive yes/no decision in seconds.

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Convert more customers faster and dramatically reduce abandonment rates.

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Stop fraudsters from the start, and keep them out.

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Meet strict requirements for Anti Money Laundering (AML) and Know Your Customer (KYC) compliance.

How It Works

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ID Proofing Check

Is the ID document authentic and valid?

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Similarity Check

Is the person holding the ID the same person shown in the ID photo?

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Liveness Check

Is the person holding the ID physically present during the transaction?

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Definitive Answer

Jumio Identity Verification delivers a definitive yes or no answer in seconds.

See Identity Verification in Action

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Product Highlights

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User Experience

Dramatically reduce user friction and verification time while increasing conversion rates.
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Verify IDs

Ensure the ID document is authentic by checking against known ID templates to ensure that all the requisite security checks (e.g., holograms, watermarks, font types, etc.) are present.
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Similarity Check

Make sure the person in the selfie is the same person pictured on the ID document.
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Compliance

Comply with growing regulations & directives including KYC, AML, CCPA and GDPR.
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Certified Liveness Check

Perform liveness detection using FaceTec’s certified 3D selfie technology for spoof-proofing.
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Course Correction

Reduce abandonment rates by enabling your users to retake a picture of their ID or selfie if the initial image is unreadable.
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Security

All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI-DSS Level 1 compliant.
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Fraud Deterrence

Subjects users to a brief liveness check which serves as a powerful fraud deterrent for many scammers who prefer not to share their own likeness with the company they're looking to defraud.
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Use Cases

User onboarding
Fraud detection
KYC/AML compliance
Age verification
KBA replacement
High-risk transactions
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Related Services

Jumio Address Services

Cloud-based solutions to validate and corroborate addresses with independent, third-party sources.

Learn More

Jumio Screening

KYC-compliant ID verification with automatic AML screening to inform your AML risk decisions.

Learn More

Get Started

Let a Jumio expert show you how easy it can be to integrate our suite of verification 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.
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