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Market Guide for Identity Verification Get the Market Guide X Skip to content Search X * * English * Spanish (Español) * Portuguese (Português) * French (Français) * German (Deutsch) * Chinese (简体中文) * Contact Sales * Solutions * Platform * Products * Partner Solutions * Use Cases * Industries * Features * Compliance * Technology * About * Company * Careers * News * Partners * Events * Resources * Library * Blog * Webinars * TCO Calculator * 2023 Identity Study * Contact * Support * Sales * More * Request a Demo * s * * English * Spanish (Español) * Portuguese (Português) * French (Français) * German (Deutsch) * Chinese (简体中文) * Contact Sales 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) © 2023 Jumio All rights reserved. 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