Jumio 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

Help prevent financial crime and money laundering with automated screening, risk management and ongoing monitoring. Jumio Screening combines KYC-compliant ID verification with automatic AML screening to inform your AML risk decisions.

Prevent financial crime and money laundering in your online channels.

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Customize and automate AML screening and monitoring while reducing the number of false positives.

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Combine ID verification and AML screening into a single dashboard for streamlined onboarding and KYC compliance.

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How It Works

1. Customizable Risk Screening

Check which lists to screen against: global/regional sanctions and watchlists, PEPs data 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 Transaction Monitoring

Receive alerts via email or API to identify, investigate and rapidly react to high-risk transactions and suspicious activity of existing customers.

Jumio Screening
in Action

"As Monzo continues to grow and pursue new markets, we know that Jumio will scale with our business and continue to provide an essential service — helping Monzo create the best-possible experience for our banking customers while fighting financial crime."

Head of Financial Crime, Monzo

Product 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.