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."