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Market Guide for Identity Verification Get the Market Guide X Search X English Spanish (Español) Portuguese (Português) French (Français) German (Deutsch) Chinese (简体中文) Contact Sales Solutions What We Offer Overview Establish and maintain trust throughout the customer lifecycle Identity Verification Solutions Onboard new customers faster and keep fraudsters out Risk Signals Gain extra assurance without increasing friction for legitimate users AML Screening Automatically screen your customers against watchlists Jumio Platform AI-driven services that verify the identities of new and existing users, assess risk and help you meet compliance mandates. Get Details MORE ABOUT OUR SOLUTIONS Use Cases Industries Regulations & Compliance Partner Solutions Technology Overview Fraud Detection Technology Platform Technology Integration Channels About Company Careers News Events Partners Privacy and Trust Center Resources JUMIO INSIGHTS Library Blog Webinars FEATURED RESOURCE EBOOK Generative AI: How to Protect Your Business in the Golden Age of Fraud and Disinformation. Read More EVALUATE FURTHER TCO Calculator Identity Research Report 2024 iGaming Report Technical Documentation Contact Sales Support Press/Media Inquiries Partnership Inquiries More... 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 catch deepfakes and 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 How Regional Banks Can Outsmart Fraud May 08, 2024 How to Boost Conversion Rates During Onboarding with Real-time Course Correction May 07, 2024 The KYC Onboarding Process for 2024: What’s Changed? May 01, 2024 Looking to Reduce Payments Fraud? 7 Considerations for Choosing a Biometrics-Based Identity Verification Solution Apr 29, 2024 Customer Due Diligence Checklist: How To Improve Your CDD Processes Apr 26, 2024 Visit the Blog View All Resources Get Started Let a Jumio expert show you how easy it can be to integrate our automated solutions into your existing processes. Request a Conversation This content from Jumio is for general information purposes only. Please consult your legal team for advice regarding your particular situation. Solutions Platform Identity Verification Solutions ID Verification Selfie Verification Liveness Detection Doc Proof Video Verification Authentication Fastfill Jumio Go Risk Signals Government Database Checks Address Checks AML Screening 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 About Company Careers Leadership Security Privacy and Trust Center 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 2024 iGaming Report Contact Jumio Careers Support Sales Languages English Spanish (Español) Portuguese (Português) French (Français) German (Deutsch) Chinese (简体中文) © 2024 Jumio All rights reserved. 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