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."
Reduce False PositivesAdvanced AI-powered technology reduces false positives and helps automate the screening process.
The Power of AI and AutomationBenefit 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 ReviewsCombine ID/identity verification with AML screening to quickly fulfill regulatory compliance screening requirements without excessive manual review.
On-Demand ScreeningSearch profiles and AI-powered matching algorithms give you the flexibility to tailor the AML process to your unique risk appetite.
Fully Automated MonitoringAutomate onboarding and ongoing monitoring processes empowering your compliance team to make better decisions faster.
Seamless IntegrationManage ID verification and watchlist/sanctions screening within a single integrated dashboard for uninterrupted workflow powered by a highly configurable REST API.
Global CoverageCheck profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists.
Flexible Search OptionsChoose how you want to perform any screening by using our customer portal or REST APIs.