View all newsletters
Receive our newsletter - data, insights and analysis delivered to you


Online Identity Verification Solutions

268 Lambert Avenue
Palo Alto, CA 94306

Jumio’s Netverify® Trusted Identity as a Service connects to your product, app or service to verify your customers’ real-world identities. Using a real-time selfie and simple ID scan, Jumio enables you to easily know and trust your customer.

Thanks to data breaches, cybercriminals and compliance mandates, it is integral to establish trust online. As traditional methods of verification such as passwords, knowledge-based authentication, and text passcodes are cybersecurity risks, governments, enterprises and regulators need to implement more robust, reliable and secure verification methods to definitively establish identity.

Jumio uses computer vision technology, compliant machine learning and live identity experts to verify credentials issued by more than 200 countries, including passports and driving licences. Our compliant, accessible and secure verification technologies enables you to develop and sustain trust between businesses and customers.

Online and real-world identity verification technologies

Using a webcam or smartphone, Jumio quickly verifies the authenticity of an identity or document. Our solutions help to optimise conversions, deter fraud and adhere to compliance mandates while providing a fast, seamless customer experience.

Jumio is considered to be the largest and most accurate solution in the market. We empower leading companies in the financial services, sharing economy, retail, travel, blockchain and online gaming industries to:

  • Increase remote account opening conversions and reduce online abandonment rates
  • Intimidate fraudsters and detect fraudulent transactions sooner
  • Meet Know Your Customer (KYC), Anti-Money Laundering (AML) and General Data Protection Regulation (GDPR) requirements for identity verification

Platforms to enhance customer engagement

Customer inconvenience prevents the completion of up to 75% of online applications. Jumio helps facilitate the process while providing a more secure and efficient transaction.

We enable you to extract and auto-populate customer details from ID documents into registration forms, instantly fill data into forms to facilitate the application process and verify the validity of ID documents in near real-time.

Fraudulent transaction detection technologies

Jumio’s real-time ID and identity verification processes help deter fraudsters and verify that a user is who they say they are.

Customers use computers or mobile devices to scan ID documents and provide a selfie. Jumio’s Netverify establishes a match between the face in the document and the face captured on a smartphone or webcam. We leverage a unique combination of compliant machine learning, artificial intelligence (AI), computer vision, biometrics and human review to accurately detect fraud.

GDPR, AML and KYC compliance

When performed via a smartphone or webcam, Jumio presents an innovative solution for complying with KYC, AML and GDPR regulations without inconveniencing customers.

Netverify performs a Face Match and likeness check, which takes no more than five seconds, to prove the person holding the ID document is physically present during the transaction.

It also enables you to capture an audit trail and provide transparency of verification transactions for regulators.

Jumio Headquarters

268 Lambert Avenue Palo Alto, CA 94306 USA

Load More

A Two-Step Approach to Physical Security

By Evgenia Ostroskaya, Business Development Director, Signature Brands, at Genetec Europe. Many banks find themselves with legacy security solutions that are not meeting their evolving security needs. These systems can prove a liability when trying to

Find a name for your holding company

The name you choose for your holding company will be the face of your company. Therefore, you should address it with the same seriousness and structure that you put into building the rest of the company. Luckily, there are plenty of tips to help the process

European Banking Forum – A Virtual Conference 2020

Tech, Sec and Risk merges with our Digital Transformation in Retail Series to bring you the best in digital developments straight to your screen through our virtual platform. Our renowned European Banking Forum brings together key players from European retail

Global ‘Openers’ for Financial Ecosystems

Open banking has broken out beyond the buzz to become a global movement with the power to transform the banking sector worldwide. Here, Oliver Dlugosch, CEO of ndgit looks at what’s stimulating the market towards these brave new ecosystems and the trends

Three best practices for digital account opening in banking

Financial institutions today are challenged with meeting consumers’ high expectations for fast and convenient digital banking processes, while also needing to mitigate fraud and comply with increasingly stringent regulatory requirements. Consumers want to

Preparing for the FCA’s new investment pathways in 2020

In less than 11 months, on the 1 August 2020, the FCA’s new mandatory investment pathways will come into force. This means the clock is already counting down the time that financial institutions with retirement products have to develop and implement a

The Benefits of Robo Advice and Beyond

By Theodore N. Krintas, PhD, Executive Vice President, Profile Software. Regulatory changes and the emergence of digital entrants into the wealth management space have indeed affected the industry in several ways. These along with the business objective of

NEWSLETTER Sign up Tick the boxes of the newsletters you would like to receive. A weekly roundup of the latest news and analysis, sent every Wednesday. The industry's most comprehensive news and information delivered every month.
I consent to GlobalData UK Limited collecting my details provided via this form in accordance with the Privacy Policy


Thank you for subscribing to Retail Banker International