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.
Customize and automate AML screening and monitoring while reducing the number of false positives.
Check which lists to screen against: global/regional sanctions and watchlists, PEPs data and adverse media.
Spot more risks and reduce false positives with near real-time screening of new online customers.
Receive alerts via email or API to identify, investigate and rapidly react to high-risk transactions and suspicious activity of existing customers.
"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."
Advanced AI-powered technology reduces false positives and helps automate the screening process.
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.
Combine ID/identity verification with AML screening to quickly fulfill regulatory screening requirements without excessive manual review.
Search profiles and AI-powered matching algorithms give you the flexibility to tailor the AML process to your unique risk appetite.
Automate onboarding and ongoing monitoring processes empowering your compliance team to make better decisions faster.
Manage ID verification and watchlist/sanctions screening within a single integrated dashboard powered by a highly configurable REST API.
Check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists.
Choose how you want to perform any screening by using our customer portal, REST APIs or batch screening (via CSV uploads).