iGaming Centre

Compliance, Risk & Safety

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Jumio

Jumio provides AI-powered identity verification and biometric authentication solutions to help organizations know and trust their customers online. The platform enables secure account onboarding, ongoing monitoring, fraud prevention, and regulatory compliance with KYC and AML, processing over 1 billion transactions across 200+ countries.

About Jumio

Jumio provides AI-powered identity verification and biometric authentication solutions to help organizations know and trust their customers online. The platform enables secure account onboarding, ongoing monitoring, fraud prevention, and regulatory compliance with KYC and AML, processing over 1 billion transactions across 200+ countries.

Services & products

What Jumio provides to the iGaming industry.

Identity Verification

Real-time verification of customer identities using government-issued ID documents, facial recognition, and biometric matching to establish trust during account opening or transactions.

Biometric Authentication & Liveness Detection

Advanced biometric screening and liveness checks ensure that the person verifying an account is physically present and authentic, reducing fraud and identity theft.

AI & Machine Learning Fraud Prevention

Automated detection of suspicious behavior and identity anomalies using AI/ML algorithms, helping organizations prevent fraud and financial crime.

KYC & AML Compliance Solutions

Tools to meet regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance across global jurisdictions.

Ongoing Monitoring

Continuous verification and monitoring of accounts to maintain compliance, detect suspicious activity, and reassert trust over time.

No-Code Orchestration & Data Integration

Easily integrate Jumioโ€™s verification capabilities with existing systems through no-code orchestration, leveraging hundreds of data sources to enhance identity intelligence.

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Common questions

What people usually ask about Jumio.

Jumio is listed under KYC & Verification, part of the Compliance, Risk & Safety sector in our supplier directory.

Jumio lists 6 products and services: Identity Verification, Biometric Authentication & Liveness Detection, AI & Machine Learning Fraud Prevention, KYC & AML Compliance Solutions, Ongoing Monitoring and No-Code Orchestration & Data Integration.

You can visit their website from the button at the top of this page and follow them on LinkedIn, Facebook and YouTube.

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