Solutions Overview
Know and Trust Your
Customers Online
With identity theft and account takeover on the rise, it’s
increasingly difficult for businesses to trust that someone is
who they claim to be online. Jumio’s solutions are powered
by the Jumio platform and leverage biometrics, AI and the
latest technologies to establish and maintain trust, from
onboarding throughout the entire customer lifecycle.
Identity Verification
Onboard new customers faster and keep fraudsters
off your platform with identity verification. Services
include verifying the user’s ID, comparing it to their
selfie, determining whether the person is physically
present, collecting supplemental documentation
such as utility bills, authenticating users when they
return to your platform, and more.
ID Verification Selfie Verification Liveness Detection
Is this a genuine ID? Is this person the same as Is the person physically
the person on the ID? present?
Doc Proof Video Verification Authentication
Can they provide Can I interview them Is this the same person
additional documentation live or take video of their who opened the account?
such as proof of address? onboarding journey?
Risk Signals
Risk signals provide extra assurance without
increasing friction for legitimate users. By checking
the reputation of the user’s device, email address,
phone number and more, you can thoroughly
assess their risk and stop fraudsters at the door.
Geo IP Check Global Identity Check Device Check
Where is this user located What’s the overall risk of this Has the user’s device
and what’s the risk of their IP user based on their name, been used in fraudulent
address? address and phone? transactions before?
Phone Number Check Email Check Address Checks
What’s the reputation of What’s the reputation of this Does this user’s address exist,
this user’s phone number? user’s email address? and do they really live there?
Government Database Social Security Check
Checks Does this user’s Social Security
Does this info on this user’s number and related info
ID match the info in the match the U.S. Social Security
issuing agency’s database? databases?
AML Screening
During onboarding and throughout the entire
customer lifecycle, you can automatically screen
your customers against watchlists including
sanctions, adverse media and politically
exposed persons (PEPs) lists. This screening
is essential for businesses such as banks and
gaming operators that need to comply with anti-
money laundering (AML) regulations.
Learn more at jumio.com
