Jumio

Jumio is another unique eIDV and eKYC service provider offering a distinctive KYX platform. It covers KYC in its entirety and has a sound grip over Identity Verification, Ongoing Monitoring, and serves patients, employees, and customers globally. Jumio has a reputable presence in the compliance circle of Europe, Asia Pacific, Latin America, and North America.

Industries Served: Financial Services, Retail, Travel, Sharing Economy, Gaming, Telcos, Mobility Services, Healthcare, Education

  • Email Address

    [email protected]

  • Location

    Palo Alto, California, United States

  • Support

    Support Portal that Requires Signup

Verification supporting stats

5K+ Documents
235+ Countries
5 Languages

Services provided by Jumio

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification

AML

  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring

Others

  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • 2-4 days response time with adequate product knowledge
  • Meets major compliance & security standards and possess major verification attributes.
  • Good design followed by clear messaging to assist the user throughout the journey.
  • Verification process is quick, providing near real-time results and reducing manual review time, leading to improved efficiency.
  • Supports only some major integrations and integration facilities.
  • Some features are not very intuitive for the users to understand.
  • Strong improvements needed in original document acceptance. Reports do not mention decline reasons.
  • Bugs and issues are encountered, including unexpected parameter changes without proper notification, necessitating additional development
  • Identity Verification can be sensitive to lighting conditions, sometimes leading to failures even with good lighting, causing inconvenience and potentially affecting the user experience.
  • Integrating Jumio into existing processes may require software development support, as it is not a simple plug-and-play integration, adding complexity to the implementation process.

Rating

4.2

Industry average: 4

4.5

Ease of Use

Industry average: 4.5

4.2

Quality of Support

Industry average: 3.9

3.3

Accuracy Score

Industry average: 3.5

Customers

Compliance Certifications

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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