Company Database - Jumio

Loved by users. Loathed by fraudsters.

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

Yes

Account fraud

Yes

ATM fraud

No

Financial crime data provider and intelligence

Yes

AML transaction monitoring

Yes

KYC/CDD

Yes

KYC remediation

Yes

Digital identity service provider

No

Identity verification 

Yes

Authentication

Yes

 

Technology

On-premises

No

Cloud-enabled, native cloud, hybrid

Yes

Native cloud

Yes

Hybrid

Yes

 

DATA INPUT: Identity verification capabilities

Identity document scanning

Yes - proprietary

Video scanning

Yes - third party

Personally Identifiable Information (PII) validation

No

Small transaction verification

No

Email verification

No

Phone verification

No

Social verification

No

Credit check

No

Compliance check

No

 

DATA INPUT: Online authentication capabilities

Behavioural biometrics

No

Physical biometrics

Yes - proprietary

Device fingerprinting

No

Geo-location

No

Remote access detection

No

Mobile app push

No

3-D Secure 2.0

No

Hardware token

No

SMS One-time passwords

No

Knowledge-Based Authentication

No

 

DATA INPUT

Abuse list 

No

Financial crime data

No

Sanctions data (sanctions, enforcements, PEP, and adverse media)

Yes - third party

Watchlist screening

Yes - third party

Address verification

Yes - third party

Credit Bureau

No

Information Sharing

No

 

DATA INPUT: Intelligence - Data 

Stateless Data Ingestion and Augmentation

No

 

METHODOLOGY: Machine Learning

Rule-Based

N/A

Supervised ML

Yes

Unsupervised ML

Yes

Hybrid

N/A

 

METHODOLOGY: Decisioning

Manual review

Yes

Case management

Yes

Decision orchestration

Yes

 

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.