Jumio AML

byJumio

Jumio is a company that provides AI-powered identity verification and compliance solutions, including Anti-Money Laundering (AML) screening and monitoring. Their platform leverages biometrics, machine learning, and advanced technologies to establish and maintain trust throughout the customer lifecycle, from onboarding to ongoing monitoring.

Features

  • AI-powered AML screening and monitoring
  • Customizable risk screening against global/regional sanctions, PEP lists, and adverse media
  • Near real-time screening of new online customers
  • Tailored, proactive alerts via email or API for suspicious activity
  • Integration of ID verification and AML screening into a single dashboard

Categories

Compliance & RegTech

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇺🇸 Palo Alto, United States
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