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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.

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.

How It Works

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1. Customizable Risk Screening

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

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2. Automated User Onboarding

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

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3. 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

"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."

Natasha Vernier, Head of Financial Crime, Monzo

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).

Get Started

Let a Jumio expert show you how easy it can be to integrate our automated identity verification and AML solutions into your existing processes.