Online Identity Verification Services | Jumio

Automate and simplify identity verification.

Know and trust that your customers are who they say they are. Jumio automates the online identity verification process to help prevent online identity fraud and identity theft, and simplify KYC/AML compliance while providing a frictionless onboarding experience.

Identity Verification Services

selfie.DONE™

Instantly recognizes and reverifies returning, trusted users with just a selfie — no need to rescan IDs.

ID Verification

Prompts your customers to take a photo of the front and back of their identification document (such as a driver’s license or passport) or provide a trusted digital ID, then uses sophisticated algorithms to detect fraud.

Global Digital ID Verification

Jumio provides broad, multi-country support for digital identities, with accreditation that makes onboarding faster, easier, and more trusted.

Selfie Verification

Prompts your customer to take a selfie to ensure the person you’re onboarding is the same as the person on the ID.

Liveness Detection

Uses patented active illumination and advanced biometric liveness detection to protect against modern fraud.

Authentication

When an existing user returns to your platform, make sure they’re the same person who onboarded.

Doc Proof

Allows your customers to upload supporting documentation such as utility bills or credit card and bank statements. Jumio can automatically extract data from that documentation and verify the document’s authenticity.

Video Verification

For the highest level of security, the entire onboarding process can be conducted and/or captured via video.

Securely onboard new customers in seconds with industry-leading technology and a smooth UX.

ID Check

Is the identity document (ID) — physical or digital — authentic and valid?

Selfie

Jumio's selfie + liveness check process verifies: Is the person holding the ID the same person shown in the ID photo? Are they physically present during the transaction? Is this a real person, not a spoof?

Decision

For a risk-based decision, Jumio calculates the fraud risk and approves or rejects the identity transaction in seconds based on your predefined risk tolerances.

Solution Highlights

Automatically Verify IDs

Ensure secure ID document authentication by checking against known ID templates to ensure that all the requisite security checks (e.g., holograms, watermarks, font types, etc.) are present.

Fraud Deterrence

Subjects users to a brief liveness check, which serves as a powerful fraud deterrent for many scammers who prefer not to share their own likeness with the company they're looking to defraud.

User Experience

Dramatically reduce user friction and verification time while increasing conversion rates.

Advanced Liveness Check

Perform liveness detection using advanced face-based biometric technology for spoof-proofing.

Course Correction

Reduce abandonment rates by enabling your users to retake a picture of their ID or selfie if the initial image is unreadable.

Compliance

Comply with KYC, AML, CCPA, GDPR and many more privacy and financial services regulations and directives.

"By adding Jumio into the customer verification process, we are making life quicker and easier for our customers, minimising fall-out from lengthy verification processes and removing costly man hours where we have to receive and review documents manually."

FAQs

What identity documents are needed for user identity verification?

Generally, users can use the same documents for digital identity verification that they would use to verify their identity in person. Some of the most common ID document verifications include:

When is identity verification used?

Identity verification is a key part of the account opening process and is commonly used by financial institutions to mitigate fraud risks. It can also be used to prevent minors from accessing age-restricted products. Furthermore, any company that wants to protect sensitive user data, including healthcare records and social media accounts, can use identity verification for both onboarding and for biometric authentication of returning users.

Does Jumio support digital IDs?

Yes. In addition to physical documents, Jumio accepts digital IDs, mobile driver's licenses and digital wallet credentials from across the globe, helping you meet regulatory standards and user expectations wherever your customers are.

It's time for a more intelligent, connected, and compliant approach to identity.

Ready to see how Jumio can help you build digital trust? Request a Demo

This content from Jumio is for general information purposes only. Please consult your legal team for advice regarding your particular situation.