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. Using biometric-based identity verification and automated AML screening, Jumio has you covered.

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

Each year, billions of dollars in AML fines are levied against companies around the world. By adopting ID, identity and document verification solutions, plus AML screening including PEPs and sanctions, 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.

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

"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."

Head of Financial Crime

Get Started

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

Request more information here and we’ll be in touch shortly.