Identity Verification and AML/KYC Compliance Solutions
for Financial Services

Jumio’s unique combination of computer vision, AI and machine learning solutions help financial services firms verify customer identity while improving remote account opening completion rates.

  • Increase account opening conversions
  • Help prevent identity fraud
  • Ensure AML and KYC requirements for identity verification
  • Impress customers with a frictionless experience

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Rethink Your Onboarding Process

Learn how to streamline the digital onboarding experience for your banking customers.


Solutions Across the Financial Services Ecosystem

Money Transfers

Provide a more secure digital platform for seamless financial transactions while meeting KYC/AML requirements.


Verify user IDs and validate identity prior to approving increased buy/sell limits.

Online Banking

Remove friction from account opening process and reduce costs associated with manual ID validation.

Credit Card Processing

Eliminate credit card fraud. Verify customers' identity documents and ensure the person holding the card is who they say they are.


Prevent fraud and account takeover in order to safeguard the customer experience and reduce friction associated with account opening.

Mortgage Applications

Remove friction from the mortgage application process by authenticating documents online and meeting your KYC requirements.

Online Investing

Prevent fraud and account takeover in order to safeguard the customer experience and reduce friction associated with account opening.

AML/KYC Compliance for Gaming Sites

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.

How Jumio Benefits Financial Services

Increase Account Opening Conversions

Financial services firms wishing to improve account origination through digital channels are turning to Jumio to decrease drop-off rates by up to 40%.

  • 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.
  • Let Jumio verify the validity of ID documents in near real-time to avoid breaking the momentum of the signup process.

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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.

  • Customers use computer or mobile device camera to scan ID documents and provide a selfie.
  • Jumio establishes a match between the face in the ID document and the face captured on the device camera.
  • Financial services brands are empowered to open accounts and process transactions as if their customers are standing right in front of them.

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Impress Customers With a Frictionless Experience

Up to 75% of online applications are never completed because of inconvenience to the customer. Jumio helps remove the friction while providing a more secure and satisfying transaction.

  • Streamline the verification process.
  • Give customers a hassle-free experience.
  • Instill greater confidence in the security of the transaction.

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Ensure AML and KYC Requirements

Jumio’s Trusted Identity as a Service includes face-based biometrics powered by AI to deliver a robust, three-pronged approach to the Know Your Customers (KYC) process on mobile devices.

  1. Confirm the validity of customer identification documents
  2. Perform a 3D face scan to ensure the person performing the transaction is who they claim to be.
  3. Conduct a certified liveness check to confirm the customer is completing the transaction real-time and in person.

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"Our objective has always been to strengthen our abilities to mitigate these risks, secure the money and protect the identities of customers. We are glad to associate with Jumio for their Netverify® solution as it will facilitate digital identification and face recognition for our online portals. These solutions are at present being customised and integrated with our own technology architecture.

Rajesh GK, Chief Product Officer, UAE Exchange
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Recommended Solutions

Jumio Identity Verification

Ensure that the person behind a transaction is who they say they are.

  • jumio Compare government-issued ID to selfie
  • jumio Certified liveness detection
  • jumio Definitive yes/no decision in seconds

Jumio Authentication

Replace outdated KBA with the simplicity and security of a selfie.

  • jumio Verify enrolled users
  • jumio Unlock access to passwords, accounts and other enrolled services
  • jumio Fast, secure and reliable

Jumio Document Verification

Easily scan documents even if folded, creased or crumpled.

  • jumio Meet KYC & AML directives
  • jumio Establish proof of residence
  • jumio Scan utility bills, bank statements and more

Jumio Screening

ID verification + complete AML screening and monitoring.

  • jumio Customizable risk screening
  • jumio Automated onboarding and ongoing monitoring
  • jumio Instant results and reduced false positives
Online Identity Verification Buyers Guide
How to Choose an Online Identity Verification Solution for Financial Services
Banking Across Generations
An Inside Look at How Generational Perspectives on Technology and Banking Will Change Online and Mobile Banking

Get Started

Let a Jumio expert show you how easy it can be to integrate our suite of verification solutions to your website or mobile experience. Start by requesting more information and we’ll be in touch shortly.

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