AML Screening and Monitoring

Jumio enables banks and financial institutions to achieve AML compliance with comprehensive screening. Prevent financial crime and fraud through customizable screening, risk management, automated onboarding, and ongoing monitoring.

Meet AML Requirements with a Seamless User Onboarding Experience

Jumio Screening combines KYC-compliant ID verification with automatic AML screening for new account onboarding and ongoing monitoring. Make the right AML risk decisions with comprehensive, real-time global coverage of sanctions, watchlists, PEPs (politically exposed persons) and adverse media.
Jumio Screening Explainer V2

Customizable Risk Screening

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


Automated User Onboarding

Spot more risks and reduce false positives with smart screening of new online customers.


Ongoing Transaction Monitoring

Receive alerts via email or API to identify, investigate and rapidly react to high-risk transactions and suspicious activity in real-time or retroactively.

Key Benefits

Reduce False Positives

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

The Power of AI

Benefit from machine learning algorithms to monitor tens of thousands of media and risk sources.

Minimize Manual Reviews

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

On-Demand Screening

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

Fully Automated Monitoring

Automate onboarding and ongoing monitoring processes and empower your compliance team to make better decisions faster.

Seamless Integration

Manage ID verification and watchlist/sanctions screening within a single integrated dashboard thanks to a highly configurable REST API.

Global Coverage

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

Flexible Search Options

Choose how you want to perform any screening by using either customer portal, REST APIs or batch screening via CSV uploads.

Download the Product Datasheet

Use Cases

  • Automated customer onboarding
  • Ongoing monitoring of existing customers
  • Ad hoc searching
  • Enhanced due diligence
  • Case management (update match status, monitoring status or risk level)
Two Solutions, One Dashboard
Jumio has embedded ComplyAdvantage’s automated watchlist/PEPs screening and monitoring into its Netverify dashboard to create one central place for giving you the ability to drill down into specific sanctions matches for a streamlined compliance review.
Customers can leverage a single dashboard for identity verification and watchlist, adverse media and sanctions screening. Jumio's identity verification detail page will immediately alert your compliance team if there is a watchlist, PEPs or adverse media hit.

Get Started

Let one of our experts show you how Jumio Screening can help you reduce AML risk exposure. Start by requesting more information and we'll be in touch shortly.

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