Jumio Use Case
KYC and AML Compliance
Meet KYC and AML mandates, without sacrificing the user experience.

Get KYC/AML Compliant with Jumio's Biometric-Based Identity Verification Solutions

As global regulatory requirements and competition tightens, it is imperative your Know Your Customer (KYC) and Anti-Money-Laundering (AML) requirements without sacrificing the user experience.
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Comply in Real Time

With the rise of a global digital environment, Jumio’s computer vision technology uses innovative machine learning to quickly and accurately verify a user's identity through three layers of verification.

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Reduce Fraud

Anti-Money Laundering costs banks and financial institutions a fraud cost that far outweighs the cost of maintaining compliance. Adopting ID, identity, and document verifications solutions ensure companies know the customer signing up for an online bank account or a car rental.

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Easy to Use

Jumio makes KYC & AML easy as 1-2-3. Your users are taken through a quick series of steps that includes ID capture, a quick selfie with "liveness" detection, and are then verified in seconds.

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“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

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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