Help prevent financial crime and money laundering with automated screening, risk management and ongoing monitoring. Jumio Screening combines Know Your Customer (KYC)-compliant ID verification with automatic anti-money laundering 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, PEP lists (politically exposed persons) and adverse media.
Spot more risks and reduce false positives with near real-time screening of new online customers.
Receive tailored, proactive alerts via email or API to identify, investigate and rapidly react to suspicious activity in real-time or retrospectively.
"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."
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 compliance 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 for uninterrupted workflow 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).