Jumio Screening
byJumio
Jumio Screening is an AI-powered Anti-Money Laundering (AML) solution offered by Jumio, a company specializing in identity verification and compliance solutions. This service enables banks and financial institutions to protect against financial crime by automating the screening and monitoring of customers against global and regional sanctions lists, Politically Exposed Persons (PEP) lists, and adverse media. By integrating AML screening into the customer onboarding process, Jumio Screening helps reduce false positives and streamline compliance workflows.
Features
- Customizable risk screening against various lists, including global/regional sanctions, PEP lists, and adverse media
- Near real-time screening of new online customers to identify potential risks
- Ongoing monitoring with tailored, proactive alerts via email or API to detect suspicious activity
- Integration with identity verification processes to minimize manual reviews
- AI and machine learning algorithms to monitor extensive sanctions and media lists efficiently
Categories
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