Reduce friction, fight fraud, and stay compliant with AI-powered identity intelligence solutions, built for modern banking, fintech, and FSIs.
Streamline Remote Onboarding and Simplify AML Screening
Jumio’s unique combination of AI, computer vision and machine learning enables financial services firms to reliably and securely verify remote users while streamlining the onboarding process.
From banking to fintech, lending to payments, Jumio helps financial services companies screen out bad actors to meet regulatory obligations. Our screening solution checks against sanctions, politically exposed persons (PEPs) and adverse media watchlists — during onboarding and throughout the customer lifecycle.
From banking to fintech, lending to payments, Jumio helps financial services companies screen out bad actors to meet regulatory obligations. Our screening solution checks against sanctions, politically exposed persons (PEPs) and adverse media watchlists — during onboarding and throughout the customer lifecycle.
Simplify and expedite the identity verification process
Increase account opening conversions
Help prevent identity and impersonation fraud
Reduce false positives
Minimize manual reviews
Harness fully automated and on-demand screening
Solutions Across the Financial Services Ecosystem
Remote Onboarding
Simplify the new account onboarding process while avoiding the time and expense of validating every new customer in person.
Money Transfers and Payments
Provide a more secure digital platform for seamless financial transactions while meeting KYC/AML requirements.
Crowdfunding
Prevent fraud and account takeover in order to safeguard the experience for customers and investors.
High Risk Transactions
Prevent account takeover and safeguard your customers accounts with biometric authentication, which delivers significantly higher levels of digital assurance.
AML/KYC Compliance
Ensure regulatory compliance including Know Your Customer (KYC) and Anti-Money Laundering (AML) in real-time, as if your customer is standing in front of you.
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Mortgage Applications
Remove friction from the mortgage application process by authenticating documents online and meeting KYC requirements.
Wealth Management
Identify and onboard more customers quickly, in real time, with nominal to no friction. Protect your customer assets against sophisticated account takeovers with advanced fraud detection and authentication solutions.
How Jumio Benefits Financial Services
New Account Onboarding
Go Branchless with Remote New Account Onboarding
As more and more banking is happening digitally, financial institutions need to find ways to go branchless and accelerate their digital transformation efforts.
- Complete the online identity verification process in seconds.
- Deliver a simple and secure onboarding experience.
- Enable users to create accounts directly from their phone or desktop computer.
Increase Account Opening Conversions
Decrease account origination drop-off rates by up to 40% with a process that is easy on users and tough on fraud.
- Extract and auto-populate customer data from government-issued ID documents into registration forms.
- Instantly populate data into the account opening fields to make it easier and faster to complete applications.
- Verify the validity of ID documents in near real-time to avoid breaking the momentum of the signup process.
Prevent Originations Fraud and Account Takeover
Jumio enables real-time ID and identity verification to enhance your security profile and verify a user is who they say they are.
- Anchor the identity of your online customers with a government-issued ID document and a corroborating selfie.
- Leverage certified liveness detection to ensure the remote user is physically present and not using a spoof (e.g., a picture of a picture or a deepfake video) to circumvent the selfie requirement.
- Secure high-risk transactions (e.g., wire transfers) with biometric authentication, which provides significantly higher levels of identity assurance compared to KBA or simple passwords.
Ensure AML and KYC Requirements
Jumio includes face-based biometrics powered by informed AI to deliver a robust, multi-pronged approach to KYC/AML.
- Quickly confirm the validity of customer identification documents as part of your due diligence processes.
- Automatically screen new customers for sanctions, watchlists, PEPs and adverse media to reduce the threat of money laundering.
- Replace slow, ineffective, and manual KYC processes with more automated solutions that can be embedded within the online account setup and onboarding experience.
- Monitor customers throughout their lifecycle with your company.
Ready to see how Jumio can help your business?
Trusted by leading brands worldwide.
We selected Jumio Corporation as the solution that best provides our guests with a seamless travel experience. Through this partnership, guests can verify their travel documents directly in their Alaska Airlines app, saving time in the airport lobby and at their gate.”
VP of Digital Experience Alaska Airlines
