CORE SOLUTION Jumio offers end-to-end identity verification solutions to fight fraud, maintain compliance, and onboard good customers faster.
Fraud and financial crime hub - decisioning platform
Yes
Transaction fraud
Account fraud
ATM fraud
No
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification
Authentication
Technology
On-premises
Cloud-enabled, native cloud, hybrid
Native cloud
Hybrid
DATA INPUT: Identity verification capabilities
Identity document scanning
Yes - proprietary
Video scanning
Yes - third party
Personally Identifiable Information (PII) validation
Small transaction verification
Email verification
Phone verification
Social verification
Credit check
Compliance check
DATA INPUT: Online authentication capabilities
Behavioural biometrics
Physical biometrics
Device fingerprinting
Geo-location
Remote access detection
Mobile app push
3-D Secure 2.0
Hardware token
SMS One-time passwords
Knowledge-Based Authentication
DATA INPUT
Abuse list
Financial crime data
Sanctions data (sanctions, enforcements, PEP, and adverse media)
Watchlist screening
Address verification
Credit Bureau
Information Sharing
DATA INPUT: Intelligence - Data
Stateless Data Ingestion and Augmentation
METHODOLOGY: Machine Learning
Rule-Based
N/A
Supervised ML
Unsupervised ML
METHODOLOGY: Decisioning
Manual review
Case management
Decision orchestration
BUSINESS MODEL: Pricing and Services
Pricing model
Transaction based
Managed service
Support Fee
Training & Support
Installation Fee
CLIENTS
Main clients/references
Monzo, BTG Pactual, WeWork, AirBNB, Easyjet, Rappi, Dott
https://www.jumio.com/about/testimonials/
Case studies
https://www.jumio.com/resources/type/success-stories/
Awards
https://www.jumio.com/about/awards/
Future developments
Jumio's KYX platform allows customers to access different identity, KYC, and AML services all in one platform.