2020 Market Guide for Identity Proofing and Affirmation
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KYC & AML Compliance

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End-to-End Compliance, Powered by the Jumio KYX Platform

As global regulatory requirements and competition tighten, it is imperative to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements without sacrificing the user experience. From biometric-based identity verification to transaction monitoring and case management, Jumio has you covered.
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How Jumio Helps

Comply in Real Time

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

Reduce Financial Crime

In 2019, more than $8 billion in AML fines were handed out. By adopting ID, identity and document verification solutions, PEPs and sanctions screening, and transaction monitoring and case management, you can stay in compliance and demonstrate to regulators just how seriously you take financial crime.

Easy to Use

Jumio makes KYC and AML easy as 1-2-3. Your users are taken through a quick series of steps that includes ID capture, a quick selfie with certified liveness detection, and are then verified in seconds. And our case management tool allows you to easily investigate suspicious activity and file regulatory reports.

Streamline Customer Due Diligence

CDD is the act of performing background checks on the customer to ensure that they are properly risk-assessed before being onboarded. Jumio can help confirm that new customers are not on any prohibited lists and assess their risk factors.

Jumio KYX in Action

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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
Read the Monzo Case Study ijnuhb

Learn More

Guide/Whitepaper

The Dawn of End-to-End AML Compliance

Guide/Whitepaper

The ABCs of eKYC

Guide/Whitepaper

How eKYC is Streamlining Digital Banking in APAC

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Let a Jumio expert show you how easy it can be to integrate our automated verification solutions into your onboarding process, either within your app or on your website, and implement transaction monitoring and case management to fulfill your regulatory obligations.

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