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Market Guide for Identity Verification
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IDENTITY VERIFICATION SOLUTIONS


DON'T FIGHT IDENTITY FRAUD WITHOUT US.

Know and trust your customers online with the AI-driven identity verification
platform trusted by leading brands worldwide.
Learn More


1B+

transactions processed


5K+

ID types in over 200 countries and territories


500+

best-in-class global data sources


WORLD’S LEADING

data scientists building cutting-edge Al and ML models


IDENTITY VERIFICATION THAT’S EASY ON CUSTOMERS, TOUGH ON FRAUD.

Tap into 360-degree insights plus data, tools and analytics to fight fraud at
the speed of business.
Discover Jumio Solutions

VERIFY

Verify identities and detect fraud throughout the customer lifecycle – from
onboarding to ongoing monitoring.

Explore Identity Verification

PREDICT

Gain predictive fraud insights and in-the-moment risk analysis based on past and
present behavior data, along with recognized fraud patterns and risk signals.

Learn About Risk Signals

ORCHESTRATE

Deliver dynamic user experiences based on each customer’s verified identity and
risk profile, allowing real customers to proceed without disruption.

See How It Works
Trusted by
global brands





Advanced Analytics Dashboard


ACCESS ALL JUMIO SERVICES IN ONE PLACE

Whether reviewing real-time analytics, investigating transactions or updating
rules, you can mitigate risk on your terms using our Unified Portal.

Learn More

Self-Service Rules Editor


ADJUST BUSINESS LOGIC IN REAL TIME

 * Instantly respond to evolving threats without writing code
 * Choose from hundreds of professionally optimized, pre-configured rules to
   simplify and accelerate your fraud defense strategy
 * Easily configure rules based on your unique requirements

Learn More

Streamlined Investigation


DRILL DOWN INTO IDENTITY TRANSACTIONS

 * View full details of a suspicious scan in a single comprehensive view without
   wasting time compiling data
 * Easily approve or reject a transaction

DETAILS INCLUDE:

 * Overall risk score
 * Checks evaluated
 * Detailed descriptions of flagged issues

Learn More

Orchestration and Risk Scoring


TAILOR YOUR WORKFLOWS AND MAKE DECISIONS FASTER

 * Build powerful, risk-based workflows that meet your exact business needs
 * Simplify decision-making with dynamic, customizable risk scoring
 * Harness industry-leading risk signals from multiple vendors — all from a
   single platform

Learn More



SEE HOW JUMIO CAN HELP YOU WIN.

This quick video shows how Jumio can help you:

 * Onboard more good customers by delivering a low-friction user experience
 * Prevent fraud and financial crime on your platform
 * Protect the reputation of your brand

Watch the Video



THE GLOBAL IDENTITY STANDARD ACROSS ALL INDUSTRIES

Leading brands across industries count on Jumio to stay ahead of fraud in order
to help protect their customers, profits and reputations from the damage that
happens when you fail to know your customers online.


FINANCIAL SERVICES

HEALTHCARE

ONLINE GAMING

DELIVERY SERVICES

SOCIAL

TELCOS

SHARING ECONOMY

MOBILITY

GOVERNMENT

TRAVEL & HOSPITALITY

REAL ESTATE

EDUCATION

View All Industries
internationally recognized






"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, Monzo Bank

Read the Case Study



INSIGHTS FROM JUMIO

FEATURED RESOURCE
Guide/Whitepaper

GENERATIVE AI:
HOW TO PROTECT YOUR BUSINESS IN THE GOLDEN AGE OF FRAUD AND DISINFORMATION

Get the Guide
FROM THE BLOG
 * AML Risk Assessments: Developing and Implementing a Plan for Your
   Organization
   Nov 20, 2023
 * Will the Online Dating Safety Act Put an End to Tinder Swindlers?
   Nov 15, 2023
 * Webull Case Study: Bolstering trust, safety and financial inclusion with
   Jumio
   Nov 13, 2023
 * ‘Tis the Season for Travel Fraud: Protecting Your Customers During the
   Holidays and Beyond
   Nov 09, 2023
 * PEP Screening: Why it Matters and How to Optimize Your Process
   Nov 08, 2023

Visit the Blog
View All Resources


GET STARTED

Let a Jumio expert show you how easy it can be to integrate our automated
identity proofing solutions into your existing processes.
Request a Conversation


Before you go, may we suggest...
Digital Trust Throughout the Customer Journey
A Guide to Leveraging the Jumio KYX Platform
Get the Guide
X

This content from Jumio is for general information purposes only. Please consult
your legal team for advice regarding your particular situation.


 * SOLUTIONS
   
   * Platform
   * ID Verification
   * Identity Verification
   * Jumio Go
   * Doc Proof
   * Authentication
   * Address Services
   * Video Verification
   * Risk Signals
   * AML Screening
   * Government Database Checks
   * Fastfill


 * PARTNER SOLUTIONS
   
   * AWS
   * Azurian
   * Microsoft
   * Oracle
   * Sift


 * USE CASES
   
   * User Onboarding
   * KBA Replacement
   * Fraud Detection
   * KYC & AML Compliance
   * Biometric Authentication
   * Going Passwordless
   * Age Verification
   * New Account Onboarding
   * Digital Identity


 * INDUSTRIES
   
   * Financial Services
   * Gaming
   * Sharing Economy
   * Healthcare
   * Travel
   * Mobility
   * Education
   * Public Sector
   * Telcos
   * Retail


 * FEATURES
   
   * Features
   * Compliance
   * KBA Alternatives
   * Compare


 * TECHNOLOGY
   
   * Informed AI
   * Optical Character Recognition (OCR)
   * Face-Based Biometrics
   * Liveness Detection


 * ABOUT
   
   * Company
   * Careers
   * Leadership
   * Security
   * News
   * Global Coverage
   * Media Resources
   * Brand Guide
   * Partner Program
   * Partner Login
   * Events
   * Awards
   * Fintech Equality Coalition


 * RESOURCES
   
   * Library
   * Blog
   * Technical Blog
   * Webinars
   * TCO Calculator
   * 2023 Identity Study


 * CONTACT JUMIO
   
   * Careers
   * Support
   * Sales


 * LANGUAGES
   
   * English
   * Spanish (Español)
   * Portuguese (Português)
   * French (Français)
   * German (Deutsch)
   * Chinese (简体中文)

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