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Risk Signals

Frictionless services that stop fraudsters at the door and help you assess risk during onboarding and beyond.

Mitigate Risk Throughout the Entire Customer Lifecycle

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Comprehensive Data Hub

Access 500+ data sources to confirm your customers’ personally identifiable information (PII) and assess their risk.

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Composite Risk Score

Get a yes/no answer, automatically drive onboarding decisions and streamline your workflows.

How It Works

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Customizable Risk Workflows

Select the right amount of friction at the right time, starting with background signals like Device Risk and only triggering additional checks as needed.

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Automated User Onboarding

Automation enables easy decision making in real time based on the customer’s risk score.

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Ongoing Risk Monitoring

Keep your business healthy by periodically checking risk signals for your existing customers.

Key Services

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Geo IP Check

Check the risk and reputation of the user’s IP address and determine their ISP’s location. This service is especially useful for stopping the user journey before it starts if the user is attempting to hide their actual location or if their IP address has unusually high velocity that can be attributed to a bot.
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Global Identity Check

Run the user’s name, address, phone and email through a network of global identity databases to gain assurance that they belong to this person and to assess the person’s overall risk in a single, lightweight step.
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Device Check

Assess the risk of the user’s device with this frictionless check. Find out if they’re using GPS emulation, device rooting, VPNs or proxies to mask their location and trick your online identification flow. Examines indicators such as extensive device history, fingerprinting anomalies, usage patterns and emulators.
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Phone Number Check

Determine the risk and reputation of a phone number (landlines and mobile). This service looks at usage patterns, usage velocity and phone data attributes. It also checks the number against the Global Phone Data Consortium for fraud history and evaluates messaging behavior.
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Email Check

More deeply assess the risk of an email address by evaluating its velocity, age, domain details, country, fraud history and other details.
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Address Checks

Validate and corroborate addresses with independent, third-party sources. Determine whether the address extracted from a government-issued ID exists in the real world, and see if the person being verified actually lives at the address on their ID.

Learn More About Address Checks
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Government Database Checks

Verify that the data provided by the user or extracted from the ID card matches the data held by the jurisdiction that issued the legal document.

Learn More About Government Database Checks
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Social Security Number Check

For U.S. users, verify that their name and address (and optionally their date of birth and phone number) match the Social Security number by checking databases such as the Social Security Administration, USPS, credit bureaus and other proprietary sources.

Use Cases

User onboarding
Throughout the onboarding process, easily streamline workflows and get a definitive yes/no decision based on the customer’s risk assessment score.
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User onboarding
Fraud detection
Catch fraud before it happens. Easily identify cybersecurity threats and fraudsters before they are onboarded.
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Fraud detection
KYC/AML compliance
Increase your compliance management and stay up to date with the latest KYC and AML regulatory requirements.
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KYC/AML compliance
Enhanced due diligence
Improve your customer identification program and mitigate high-risk clients to improve your enhanced due diligence processes.
Enhanced due diligence
Risk assessment
Get a detailed risk analysis on each customer during the onboarding process and throughout the customer lifecycle.
Risk assessment
Monitoring of existing customers
Continually monitor your customer profiles to assess changes in risk.
Monitoring of existing customers

Frequently Asked Questions

Get Started

Let a Jumio expert show you how easy it can be to integrate our automated risk signals into your existing processes.