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Jumio Solutions for the Public Sector

Online trust. On your terms.

It’s time to evolve what it means to know and trust your customers online. The KYX Platform lets you orchestrate the controls and assurances you need to instill trust in your online channels, meet AML/KYC compliance and fight fraud and financial crime, all while providing a seamless user experience.

From onboarding to ongoing monitoring.

The KYX Platform features a range of identity and eKYC solutions, including Jumio’s award-winning biometric-based identity verification, to help you establish trust from day one.

AML screening, transaction monitoring and complete case management are built in so you can fight financial crime and maintain compliance throughout the customer lifecycle.

Now Featuring:

Jumio Orchestration Engine
Customize your workflow with checks from multiple services, all from a single no-code interface.

Jumio Risk Scoring
Jumio calculates a single score from the workflow to help you identify risk and make the right onboarding decisions.

  • The KYX Orchestration Engine

    User Experience

    Award-winning UX keeps good customers moving forward.

    AI/Machine Learning

    Powered by AI and machine learning with unmatched real production data sets.

    Security

    Bank-grade security and compliance features help protect user data and privacy.

    Global Coverage

    Anytime, anywhere, Jumio covers over 200 countries and territories and more than 3,500 ID types.

    Custom Workflows

    Consume KYC services based on your unique use case, risk appetite and budget.

    Risk Scoring

    Receive a single composite risk score for faster onboarding decisions.

  • Identity Proofing and Corroboration

    ID Verification

    Global automated and hybrid solutions for verifying government-issued IDs and documents.

    Biometric-Based Authentication

    Unlock user accounts with a process that is as simple as a selfie and more powerful than SMS-based 2FA methods.

    eKYC Identity Databases

    Verify user names, addresses, IPs and more against publicly known directories.

    Government Databases

    Verify that the data provided by the user or extracted from the ID card matches the data held by the jurisdiction that issued the legal document.

    Device Intelligence

    Detect a device’s IP address, OS and age. Find out if a fraudster is using GPS emulation, device rooting or VPN to trick your online identification flow.

    Phone Verification

    Analyze a phone number’s metadata to offer a strong indicator of risk associated with the end user.

    Email Verification

    Determine if an email ID is auto-generated and evaluate its risk based on validity, domain, age and velocity.

    Address Services

    Verify that the address exists (address validation) and that the user really lives there (proof of residence).

  • AML Solutions

    AML Screening

    Screen new users against global and regional sanctions and watchlists, PEPs data and adverse media.

    Transaction Monitoring

    Provide ongoing transaction monitoring to empower your compliance team to make better decisions faster and mitigate the threat of financial crime.

    Case Management and Investigation

    Maximize your compliance team’s performance. Review cases from both inside and outside of Jumio’s detection solutions.