Back to All Products

Jumio Identity Verification

Jumio automates the online identity verification process. Prevent online identity fraud and identity theft, and simplify KYC/AML compliance while providing a frictionless onboarding experience.

Automate and Simplify Identity Verification

Jumio Identity Verification uses artificial intelligence, machine learning and biometrics to automate the verification process and 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.

How It Works


1. ID Proofing Check

Is the ID document authentic and valid?


2. Similarity Check

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


3. Liveness Check

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


4. Definitive Answer

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

See Identity Verification in Action

"By adding Jumio into the customer verification process, we are making life quicker and easier for our customers, minimising fall-out from lengthy verification processes and removing costly man hours where we have to receive and review documents manually."

Phillip Rivers, Head of Registrations, Payments and Fraud, betfair

Product Highlights


User Experience

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

Automatically Verify IDs

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

Similarity Check

Make sure the person in the selfie is the same person pictured on the ID document but that the photo and selfie aren't identical.


Comply with KYC, AML, CCPA,GDPR and many more privacy and financial services regulations and directives.

Certified Liveness Check

Perform liveness detection using advanced face-based biometric technology for spoof-proofing.

Course Correction

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


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

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.

Age Estimation

Advanced machine learning predicts the age of the person in the selfie and checks for mismatches against the date of birth on the ID.

Use Cases

User onboarding
Provide a fast, simple and user-friendly onboarding experience from multiple channels including mobile and webcam. The identity verification service integrates seamlessly into your process as a native mobile app (SDK), mobile web or API-based implementation.
User onboarding
Fraud detection
Using informed AI technology, Jumio offers advanced fraud detection services to benefit both customers and financial institutions. Mitigate your risks to help save time and money and increase fraud prevention.
Fraud detection
KYC/AML compliance
Stay up to date with global regulatory requirements without sacrificing the customer experience. Jumio’s KYC and AML solutions allow for biometric-based identity verification, transaction monitoring, case management and more.
KYC/AML compliance
Age verification
As minimum age requirements in e-commerce are constantly changing, you need software that can stay up to date with the most recent online age verification practices. Jumio’s identity verification solutions are designed for age-restricted products and companies to increase minor safety online.
Age verification
KBA replacement
With Jumio’s facial recognition technology, you can help keep customer data secure. There is no longer a need to rely on outdated solutions like knowledge based authentication or two-factor authentication.
KBA replacement
High-risk transactions
Enhance security and compliance for high-risk transactions. Jumio’s technology uses advanced biometric authentication to improve identity proofing and secure your user’s data in real-time.
High-risk transactions

Frequently Asked Questions

Generally, users can use the same documents for digital identity verification that they would use to verify their identity in person. Some of the most common ID document verifications include:
  • Driver’s License
  • Passport or Passport Card
  • U.S. Military Card
  • State ID Card
  • Permanent Resident Card
Identity verification is a key part of the account opening process and is commonly used by financial institutions to mitigate fraud risks. It can also be used to prevent minors from accessing age-restricted products. Furthermore, any company that wants to protect sensitive user data, including healthcare records and social media accounts, can use identity verification for both onboarding and for biometric authentication of returning users.

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.
identity verification digital transformation
Before you go, may we suggest...
The Integral Role of Identity Verification in Digital Transformation
A Finextra Impact Study