2020 Market Guide for Identity Proofing and Affirmation
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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.

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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

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Customizable Risk Screening

Check which lists to screen against: global/regional sanctions and watchlists, PEPs data and adverse media.

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Automated User Onboarding

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

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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

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Product Highlights

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Reduce False Positives

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

Combine ID/identity verification with AML screening to quickly fulfill regulatory screening requirements without excessive manual review.
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On-Demand Screening

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

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

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

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

Choose how you want to perform any screening by using our customer portal, REST APIs or batch screening (via CSV uploads).
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Use Cases

Onboarding and screening
Monitoring of existing customers
Ad hoc searching
Enhanced due diligence
Case management
Clear audit trail for regulators
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Related Services

Jumio Transaction Monitoring

Monitor transactions and customers to identify suspicious activity.

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Let a Jumio expert show you how easy it can be to integrate our automated verification solutions into your onboarding process, whether it be within your app or on your website. Request more information here and we’ll be in touch shortly.
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