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Anti-money Laundering (AML) Screening

Jumio enables banks and financial institutions to protect against financial crime and reduce false-positives with AI-powered AML screening and monitoring.
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Automated AML Screening and Monitoring with Seamless User Onboarding

How It Works


1. Customizable Risk Screening

Check which lists to screen against: global/regional sanctions, PEP lists (politically exposed persons) and adverse media.


2. Automated User Onboarding

Spot more risks and reduce false positives with near real-time screening of new online customers.


3. Ongoing Monitoring

Receive tailored, proactive alerts via email or API to identify, investigate and rapidly react to suspicious activity in real-time or retrospectively.

Jumio Anti-money Laundering Screening in Action

impesa logo

"At IMPESA we take everything related to AML very seriously. That’s why we chose Jumio. With this implementation, IMPESA establishes a standard at the fintech level and also at the banking level, with world-class monitoring systems."

Mario Hernández, Founder and CEO, Impesa
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Solution Highlights


Reduce False Positives

Advanced AI-powered technology reduces false positives and helps automate the screening process.

The Power of AI and Automation

Benefit from AI and advanced machine learning algorithms to automatically monitor tens of thousands of sanctions and media lists and quickly identify potential financial crime risks.

Minimize Manual Reviews

Combine ID/identity verification with AML screening to quickly fulfill regulatory compliance screening requirements without excessive manual review.

On-Demand Screening

Search profiles and AI-powered matching algorithms give you the flexibility to tailor the AML process to your unique risk appetite.

Fully Automated Monitoring

Automate onboarding and ongoing monitoring processes empowering your compliance team to make better decisions faster.

Seamless Integration

Manage ID verification and watchlist/sanctions screening within a single integrated dashboard for uninterrupted workflow powered by a highly configurable REST API.

Global Coverage

Check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists.

Flexible Search Options

Choose how you want to perform any screening by using our customer portal or REST APIs.


Get Started

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