Jumio is a leading AI-powered identity verification platform that helps businesses accelerate customer onboarding, combat fraud, and ensure regulatory compliance. It provides continuous, contextual, and intelligent identity insights throughout the customer lifecycle. Key features include:
- Identity Verification: Multi-layered verification using AI to catch fraud and provide real-time results.
- Risk Signals: Data intelligence from global sources for faster risk assessment.
- Cross-Transaction Risk: User reputation assessment using the Jumio Identity Graph.
- AML Screening: AI-powered screening against sanctions, PEP lists, and adverse media.
Jumio's platform is used across various industries, including finance, gaming, and travel, to streamline onboarding, prevent account takeovers, and meet KYC/AML requirements.
