{"schemaVersion":1,"profileUrl":"https://nowen.ai/agents/jumio-com","markdownUrl":"https://nowen.ai/agents/jumio-com.md","jsonUrl":"https://nowen.ai/agents/jumio-com.json","name":"Jumio","website":"https://jumio.com","industry":"Identity Verification","deliveryModel":"software","status":{"trust":"unclaimed","text":"Unclaimed: compiled by Nowen from public sources, not reviewed by the company"},"updatedAt":"2026-11-12T20:53:32.381Z","summary":"Jumio helps businesses establish digital trust, prevent identity fraud and financial crime, and support compliance throughout the customer lifecycle.","description":"Jumio is a B2B technology company that helps businesses establish and maintain digital trust. It serves organizations seeking to prevent identity fraud and financial crime, support compliance, and create trusted online experiences through connected data, biometrics, and AI-driven intelligence.","mission":"Eradicate online identity fraud, money laundering and other financial crimes to help make the internet safer.","directory":{"industryName":"Identity Verification","agentCount":2,"indexable":false,"hubUrl":"https://nowen.ai/industry/identity-verification"},"aiReaderFamilies":[],"boonFrontDoor":{"url":"https://boon.ai/agents/jumio-com","label":"Apply to Jumio's partner program through Boon","sub":"Your AI agent writes the proposal: who you are, the fit, and a first step."},"products":[{"name":"Jumio Platform","anchor":"product-jumio-platform","type":"Platform","url":"https://www.jumio.com/platform/","summary":"Helps businesses build continuous digital trust with configurable identity workflows, risk-based decisions, and visibility across the customer lifecycle.","description":"The Jumio Platform is a configurable identity intelligence platform driven by AI trained on billions of transactions. It combines identity verification, biometrics, risk signals, AML screening, and cross-transaction risk with workflow orchestration, risk scoring, analytics, and flexible integrations. Businesses can design risk-based identity workflows, align decisions with their risk tolerance, and monitor trends and performance across the customer lifecycle.","pricing":{},"features":[{"name":"Dynamic workflow orchestration","value":"Build Risk-Based Identity Workflows","valueDescription":"Adapt identity workflows to business requirements and risk strategy, triggering appropriate checks when needed."},{"name":"AI-powered risk scoring","value":"Make Contextual Risk-Based Decisions","valueDescription":"Use multiple risk signals to guide decisions and trigger further assessments when needed."},{"name":"Connected identity intelligence","value":"Reveal Identity Risks Across Transactions","valueDescription":"Connect signals across time, transactions, and customers to provide broader identity context and uncover emerging risks."},{"name":"Analytics and reporting","value":"Monitor Identity Trends And Performance","valueDescription":"Review configurable reporting on trends, conversion, fraud types, and custom metrics to support informed decisions."},{"name":"Flexible integration and deployment","value":"Integrate Identity Journeys Across Channels","valueDescription":"Choose APIs and SDKs for customized journeys or use the web client to embed a default journey across devices."}]},{"name":"Identity Verification","anchor":"product-identity-verification","type":"Solution","url":"https://www.jumio.com/products/identity-verification/","summary":"Verifies customers’ identities and helps detect fraud, support compliance, and move legitimate users through digital onboarding with less friction.","description":"Jumio Identity Verification confirms that a person is who they claim to be by combining government-issued ID checks, selfie biometrics with liveness detection, and risk-based decisioning. It checks that an ID is authentic and unaltered, matches a live selfie to the ID photo, and assesses identity risk. The solution supports physical and digital IDs, online onboarding, KYC and AML workflows, and ongoing assurance for returning users. ID Verification, Government Database Checks, and Fastfill capabilities described in the supplied product information support document checks, government-record comparisons, and form population.","pricing":{},"features":[{"name":"ID document authentication","value":"Detect Fake And Altered IDs","valueDescription":"Identify fraudulent or manipulated physical and electronic identity documents before customers are approved."},{"name":"Selfie and ID face matching","value":"Match Customers To Their IDs","valueDescription":"Connect the identity document to the person completing verification to help confirm their identity."},{"name":"Biometric liveness detection","value":"Block Spoofs And Deepfakes","valueDescription":"Confirm a live person is present during verification and help protect against spoofing attempts."},{"name":"Risk-based decisioning","value":"Make Risk-Based Verification Decisions","valueDescription":"Use assessed identity risk to make decisions aligned with business risk tolerances."},{"name":"Physical and digital ID coverage","value":"Verify IDs Across Global Markets","valueDescription":"Support customers using physical and digital government-issued credentials across markets."},{"name":"ID data extraction and form population","value":"Extract ID Data And Populate Forms","valueDescription":"Reduce manual entry by extracting identity document data and using it to populate online forms."},{"name":"Government database checks","value":"Verify Details Against Government Records","valueDescription":"Compare user-provided or ID-extracted information with records held by the issuing jurisdiction."},{"name":"KYC and AML compliance support","value":"Support Compliance Requirements","valueDescription":"Use identity verification to support due diligence and regulatory obligations, including KYC and AML."},{"name":"Automated onboarding","value":"Speed Up Digital Onboarding","valueDescription":"Integrate verification into onboarding workflows and automate checks to help legitimate customers complete the process quickly."},{"name":"Verification security and encryption","value":"Protect Verification Data","valueDescription":"Support secure handling of identity data through AES 256-bit encryption in transit and at rest and PCI-DSS Level 1 compliance."},{"name":"Ongoing identity assurance","value":"Extend Assurance Beyond Onboarding","valueDescription":"Continue checking identity and risk signals after initial onboarding to assess returning users and emerging risks."}]},{"name":"Biometrics","anchor":"product-biometrics","type":"Solution","url":"https://www.jumio.com/biometrics/","summary":"Helps businesses prevent biometric fraud, streamline onboarding and authentication, and build trust throughout the customer journey.","description":"Jumio provides end-to-end, selfie-based biometric verification and liveness detection for onboarding new users, authenticating returning users, and protecting customers throughout their journey. Its AI-powered checks help verify identity, age, and liveness while detecting deepfakes, injection, replay, and other spoofing attempts. By linking selfies to verified documents and historical biometrics, Jumio also supports reusable identity and faster recognition of returning users.","pricing":{},"features":[{"name":"Liveness and spoof detection","value":"Block Spoofs And Advanced AI Attacks","valueDescription":"Distinguish live people from manipulated or synthetic media to help protect verification and authentication."},{"name":"Selfie-based onboarding and authentication","value":"Verify Users With A Selfie","valueDescription":"Support selfie-based identity checks for new users and authentication for returning users."},{"name":"Biometric face matching","value":"Match Selfies To Verified ID Photos","valueDescription":"Corroborate a user’s selfie against an ID photo to help establish that the document and the person belong together."},{"name":"Reusable selfie identity","value":"Recognize Returning Users Without Rescanning IDs","valueDescription":"Use a verified selfie to recognize returning users and reduce repeated verification steps."},{"name":"Patented active illumination","value":"Confirm Human Presence In Real Time","valueDescription":"Use randomized illumination and AI analysis to check for human presence during biometric verification."},{"name":"Age estimation and biometric threat checks","value":"Detect Biometric Threat Patterns","valueDescription":"Check for age-related signals and anomalies such as sleeping people, multiple faces, and face morphing."},{"name":"Presentation attack detection compliance","value":"Meet ISO Presentation Attack Detection Requirements","valueDescription":"Provide presentation attack detection compliant with ISO/IEC 30107-3 Level 2, as stated on Jumio’s biometrics page."}]},{"name":"Risk Signals","anchor":"product-risk-signals","type":"Product","url":"https://www.jumio.com/products/risk-signals/","summary":"Assesses customer risk and automates decisions throughout the customer lifecycle while applying friction selectively.","description":"Risk Signals helps businesses assess customer risk during onboarding and throughout the customer lifecycle. It uses configurable workflows, background checks, data from more than 500 sources, and composite risk scoring to support automated decisions. Businesses can check IP addresses, devices, phone numbers, email addresses, residential addresses, government records, and Social Security number details, and periodically monitor existing customers.","pricing":{},"features":[{"name":"Composite risk scoring","value":"Automate Decisions With A Composite Risk Score","valueDescription":"Use a single risk score to make onboarding decisions automatically and streamline workflows."},{"name":"Configurable risk workflows","value":"Apply The Right Checks At The Right Time","valueDescription":"Customize workflows to introduce checks according to customer risk and trigger additional assessments when needed."},{"name":"Comprehensive data access","value":"Assess Risk With 500+ Data Sources","valueDescription":"Use data from a broad set of sources to confirm customer information and evaluate risk."},{"name":"Risk signal checks","value":"Assess Customer Risk Signals","valueDescription":"Use the stated identity, contact, device, and government-record checks to evaluate customer risk."},{"name":"Ongoing customer risk monitoring","value":"Monitor Customer Risk Beyond Onboarding","valueDescription":"Periodically recheck existing customers’ risk signals throughout the customer relationship."}]},{"name":"Cross-Transaction Risk","anchor":"product-cross-transaction-risk","type":"Product","url":"https://www.jumio.com/products/cross-transaction-risk/","summary":"Recognizes trusted users, detects cross-customer fraud, and reduces manual review through real-time identity intelligence.","description":"Jumio Cross-Transaction Risk connects identity verification data across multiple businesses to provide a holistic, cross-customer view of user identity and risk. It uses real-time insights from the Jumio Identity Graph to identify repeat fraud attempts and synthetic identities, assess risk automatically, and help businesses make faster, more informed decisions.","pricing":{},"features":[{"name":"Cross-customer identity intelligence","value":"Reveal Cross-Business Identity Connections","valueDescription":"See identity connections and risk context across businesses rather than assessing each transaction in isolation."},{"name":"Repeat fraud and synthetic identity detection","value":"Detect Repeat Fraud And Synthetic Identities","valueDescription":"Identify repeat fraud attempts and synthetic identities across businesses before they result in damage or losses."},{"name":"Automated risk assessment","value":"Automate Risk Assessment","valueDescription":"Automatically flag medium- to high-risk users to support faster decisions and reduce additional manual review."},{"name":"Trusted-user recognition","value":"Accelerate Trusted-User Onboarding","valueDescription":"Recognize trusted users through their identity profiles to help streamline onboarding."},{"name":"Duplicate account prevention","value":"Help Prevent Duplicate Accounts","valueDescription":"Use automated risk assessments to help avoid duplicate account creation."}]},{"name":"AML Screening","anchor":"product-aml-screening","type":"Product","url":"https://www.jumio.com/products/screening/","summary":"Helps regulated businesses detect financial crime risks, streamline compliance, and reduce false positives and manual review.","description":"Jumio AML Screening helps regulated businesses screen customers against global and regional sanctions, politically exposed persons lists, and adverse media. AI-powered screening supports checks during onboarding, configurable searches, and ongoing monitoring, with alerts to help teams investigate suspicious activity. The service can be used through the customer portal or REST APIs and can be combined with identity verification in a single dashboard.","pricing":{},"features":[{"name":"Configurable watchlist screening","value":"Screen Against Selected Risk Lists","valueDescription":"Tailor screening to organizational requirements by selecting relevant sanctions, PEP, and adverse media sources."},{"name":"Onboarding screening and ongoing monitoring","value":"Screen Customers And Receive Alerts","valueDescription":"Check new customers and monitor existing customers, with alerts to help teams investigate and respond to risks."},{"name":"AI-powered profile matching","value":"Identify Potential Risks With AI","valueDescription":"Use AI-powered matching to identify potential risks across sanctions and media lists while helping reduce false positives."},{"name":"Flexible screening access","value":"Choose Portal Or API Access","valueDescription":"Perform screening through the customer portal or REST APIs."},{"name":"Case management and audit trail","value":"Manage Cases And Maintain Audit Trails","valueDescription":"Update match and monitoring status and maintain an audit trail for regulatory bodies."}]},{"name":"selfie.DONE™","anchor":"product-selfie-done","type":"Product","url":"https://www.jumio.com/products/selfie-done/","summary":"Helps trusted returning users verify faster without repeated ID scans while applying real-time risk checks.","description":"selfie.DONE™ recognizes and reverifies trusted, enrolled users with a selfie instead of requiring repeated ID scans. It matches selfies and user information against trusted identity records and assesses risk in real time using global identity intelligence. Users with confirmed trust can be approved, while users with risk indicators are routed to full ID verification. Advanced liveness detection helps protect the process against deepfakes, spoofing, and injection attacks. Reuse is consent-based and includes fresh biometric matching and risk analysis.","pricing":{},"features":[{"name":"Selfie-based user recognition","value":"Recognize Trusted Users With A Selfie","valueDescription":"Returning users can be recognized and reverified with a selfie rather than repeating a full identity verification process."},{"name":"Document-free returning user verification","value":"Skip Repeated ID Scans","valueDescription":"Returning trusted users can complete verification without capturing their identity document again."},{"name":"Real-time risk analysis and decisioning","value":"Apply Real-Time Risk Checks","valueDescription":"Fast-track users when trust is confirmed and send users with risk indicators to additional identity verification."},{"name":"Consent-based cross-organization identity reuse","value":"Extend Trusted Identity Across Businesses","valueDescription":"Consent-based identity reuse lets businesses recognize trusted users across connected organizations."},{"name":"Liveness and spoofing protection","value":"Detect Spoofs And Injection Attacks","valueDescription":"Help establish that the selfie represents a live user and protect verification against deepfakes, spoofing, and injection attacks."}]},{"name":"Doc Proof","anchor":"product-doc-proof","type":"Product","url":"https://www.jumio.com/products/document-verification/","summary":"Verifies supporting documents and customer addresses to help meet compliance requirements and streamline onboarding.","description":"Jumio Doc Proof verifies customer details using supporting documents such as utility bills, bank statements, credit card statements, and Social Security cards. Customers capture documents with a smartphone or webcam, and Doc Proof extracts relevant information such as names and addresses. Address Checks can validate that an address exists and that the customer lives there, including within a proof-of-address workflow. Doc Proof also masks sensitive data and supports proof-of-address checks for AML, KYC, and KYB requirements.","pricing":{},"features":[{"name":"Supporting document capture and verification","value":"Verify Supporting Customer Details","valueDescription":"Use supporting documents to confirm customer details alongside primary identity-document checks."},{"name":"Document data extraction","value":"Extract Document Data Quickly","valueDescription":"Automatically retrieve relevant information from supporting documents for verification."},{"name":"Address verification and corroboration","value":"Verify And Corroborate Addresses","valueDescription":"Confirm that a customer’s address exists and that they live there, and compare address information across documents."},{"name":"KYC, AML, and KYB compliance support","value":"Support KYC, AML And KYB","valueDescription":"Capture proof of identity and proof of address to support applicable AML, KYC, and KYB requirements."},{"name":"Manual review reduction","value":"Reduce Manual Document Reviews","valueDescription":"Automate document data extraction to reduce manual review and streamline onboarding."},{"name":"Sensitive data masking","value":"Mask Sensitive Document Data","valueDescription":"Mask sensitive information while extracting the details needed for document verification."}]}],"audiences":[],"segments":[],"faq":[],"comparisons":[],"sources":[{"url":"https://jumio.com","text":"Jumio"},{"url":"https://www.jumio.com/platform/","text":"Jumio Platform"},{"url":"https://www.jumio.com/products/identity-verification/","text":"Identity Verification"},{"url":"https://www.jumio.com/biometrics/","text":"Biometrics"},{"url":"https://www.jumio.com/products/risk-signals/","text":"Risk Signals"},{"url":"https://www.jumio.com/products/cross-transaction-risk/","text":"Cross-Transaction Risk"},{"url":"https://www.jumio.com/products/screening/","text":"AML Screening"},{"url":"https://www.jumio.com/products/selfie-done/","text":"selfie.DONE™"},{"url":"https://www.jumio.com/products/document-verification/","text":"Doc Proof"}]}