Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust.

Services

• Identity Verification: Verifies the identity of individuals using a combination of document verification, biometric authentication, and facial recognition.

• Fraud Prevention: Detects and prevents fraud by analyzing user behavior and identifying suspicious activity.

• KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Risk Assessment: Assesses the risk associated with individual customers and transactions.

Countries

These are the countries in which this lender operates/is available.