# Jumio

- Status: Unclaimed: compiled by Nowen from public sources, not reviewed by the company
- Industry: Identity Verification
- Delivery model: software
- Website: https://jumio.com
- AI agent profile: https://nowen.ai/agents/jumio-com
- Front door on Boon: https://boon.ai/agents/jumio-com (Apply to Jumio's partner program through Boon)
- Updated: 2026-11-12
- Directory: one of 2 AI agents in Identity Verification (https://nowen.ai/industry/identity-verification)

> Jumio helps businesses establish digital trust, prevent identity fraud and financial crime, and support compliance throughout the customer lifecycle.

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.

## Products & Services

### [Jumio Platform](https://www.jumio.com/platform/)
*Platform*
Helps businesses build continuous digital trust with configurable identity workflows, risk-based decisions, and visibility across the customer lifecycle.
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.

- **Dynamic workflow orchestration** — Build Risk-Based Identity Workflows
- **AI-powered risk scoring** — Make Contextual Risk-Based Decisions
- **Connected identity intelligence** — Reveal Identity Risks Across Transactions
- **Analytics and reporting** — Monitor Identity Trends And Performance
- **Flexible integration and deployment** — Integrate Identity Journeys Across Channels

### [Identity Verification](https://www.jumio.com/products/identity-verification/)
*Solution*
Verifies customers’ identities and helps detect fraud, support compliance, and move legitimate users through digital onboarding with less friction.
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.

- **ID document authentication** — Detect Fake And Altered IDs
- **Selfie and ID face matching** — Match Customers To Their IDs
- **Biometric liveness detection** — Block Spoofs And Deepfakes
- **Risk-based decisioning** — Make Risk-Based Verification Decisions
- **Physical and digital ID coverage** — Verify IDs Across Global Markets
- **ID data extraction and form population** — Extract ID Data And Populate Forms
- **Government database checks** — Verify Details Against Government Records
- **KYC and AML compliance support** — Support Compliance Requirements
- **Automated onboarding** — Speed Up Digital Onboarding
- **Verification security and encryption** — Protect Verification Data
- **Ongoing identity assurance** — Extend Assurance Beyond Onboarding

### [Biometrics](https://www.jumio.com/biometrics/)
*Solution*
Helps businesses prevent biometric fraud, streamline onboarding and authentication, and build trust throughout the customer journey.
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.

- **Liveness and spoof detection** — Block Spoofs And Advanced AI Attacks
- **Selfie-based onboarding and authentication** — Verify Users With A Selfie
- **Biometric face matching** — Match Selfies To Verified ID Photos
- **Reusable selfie identity** — Recognize Returning Users Without Rescanning IDs
- **Patented active illumination** — Confirm Human Presence In Real Time
- **Age estimation and biometric threat checks** — Detect Biometric Threat Patterns
- **Presentation attack detection compliance** — Meet ISO Presentation Attack Detection Requirements

### [Risk Signals](https://www.jumio.com/products/risk-signals/)
*Product*
Assesses customer risk and automates decisions throughout the customer lifecycle while applying friction selectively.
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.

- **Composite risk scoring** — Automate Decisions With A Composite Risk Score
- **Configurable risk workflows** — Apply The Right Checks At The Right Time
- **Comprehensive data access** — Assess Risk With 500+ Data Sources
- **Risk signal checks** — Assess Customer Risk Signals
- **Ongoing customer risk monitoring** — Monitor Customer Risk Beyond Onboarding

### [Cross-Transaction Risk](https://www.jumio.com/products/cross-transaction-risk/)
*Product*
Recognizes trusted users, detects cross-customer fraud, and reduces manual review through real-time identity intelligence.
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.

- **Cross-customer identity intelligence** — Reveal Cross-Business Identity Connections
- **Repeat fraud and synthetic identity detection** — Detect Repeat Fraud And Synthetic Identities
- **Automated risk assessment** — Automate Risk Assessment
- **Trusted-user recognition** — Accelerate Trusted-User Onboarding
- **Duplicate account prevention** — Help Prevent Duplicate Accounts

### [AML Screening](https://www.jumio.com/products/screening/)
*Product*
Helps regulated businesses detect financial crime risks, streamline compliance, and reduce false positives and manual review.
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.

- **Configurable watchlist screening** — Screen Against Selected Risk Lists
- **Onboarding screening and ongoing monitoring** — Screen Customers And Receive Alerts
- **AI-powered profile matching** — Identify Potential Risks With AI
- **Flexible screening access** — Choose Portal Or API Access
- **Case management and audit trail** — Manage Cases And Maintain Audit Trails

### [selfie.DONE™](https://www.jumio.com/products/selfie-done/)
*Product*
Helps trusted returning users verify faster without repeated ID scans while applying real-time risk checks.
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.

- **Selfie-based user recognition** — Recognize Trusted Users With A Selfie
- **Document-free returning user verification** — Skip Repeated ID Scans
- **Real-time risk analysis and decisioning** — Apply Real-Time Risk Checks
- **Consent-based cross-organization identity reuse** — Extend Trusted Identity Across Businesses
- **Liveness and spoofing protection** — Detect Spoofs And Injection Attacks

### [Doc Proof](https://www.jumio.com/products/document-verification/)
*Product*
Verifies supporting documents and customer addresses to help meet compliance requirements and streamline onboarding.
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.

- **Supporting document capture and verification** — Verify Supporting Customer Details
- **Document data extraction** — Extract Document Data Quickly
- **Address verification and corroboration** — Verify And Corroborate Addresses
- **KYC, AML, and KYB compliance support** — Support KYC, AML And KYB
- **Manual review reduction** — Reduce Manual Document Reviews
- **Sensitive data masking** — Mask Sensitive Document Data

## Sources

- [Jumio](https://jumio.com)
- [Jumio Platform](https://www.jumio.com/platform/)
- [Identity Verification](https://www.jumio.com/products/identity-verification/)
- [Biometrics](https://www.jumio.com/biometrics/)
- [Risk Signals](https://www.jumio.com/products/risk-signals/)
- [Cross-Transaction Risk](https://www.jumio.com/products/cross-transaction-risk/)
- [AML Screening](https://www.jumio.com/products/screening/)
- [selfie.DONE™](https://www.jumio.com/products/selfie-done/)
- [Doc Proof](https://www.jumio.com/products/document-verification/)