![](https://kycaml.guide/wp-content/uploads/2023/01/Jumio.png)
Featured Solution
Socure
Verification supporting stats
documents
Countries
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
KYCWeb
![](https://kycaml.guide/wp-content/uploads/2023/01/Jumio-KYCWeb.png)
- 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.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
7-8 mins processing time with high counterfeit document testing accuracy but strong improvements needed in original document acceptance. Reports do not mention decline reasons.
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
KYC Journey
KYC Journey
Support
Rating: 4
Comments:
2-4 days response time with adequate product knowledge but improvements could be made on delivering promises.
Meetings
Agenda:Meeting agenda used to be clear sometimes
Backoffice
Integration
Comments:Maintains good documentation and supports only some major integrations and integration facilities.
Compliance Perspective
Comments:Compliance Comment
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:4.6
Comments:2 years data retention policy
Data Retention Tenure:
2 years
Source Link:
Click HereScreenshot
![](https://kycaml.guide/wp-content/uploads/2023/01/Jumio-Reference-Image.webp)
Customers
Updates
KYCGrid
![](https://kycaml.guide/wp-content/uploads/2023/01/NO-KYC-Grid.webp)
Exclusive Done-For-You Product Comparison
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Acesss ReserchPricing
Enterprise-Custom
Basic
$1.35
1 Verification
Compliance
$1.85
1 Verification
Flex /Starting
$1
1 Verification
Rating & Comments
Rating:4.6Comments: Good design followed by clear messaging to assist the user throughout the journey.