Feature Coverage

Record Keeping

Not Supported

Case Management

Not Supported

Transaction Monitoring

Not Supported

KYC / eKYC

Supported

Adverse Media Screening

Not Supported

PEP Screening

Supported

Sanctions Screening

Supported

Identity Verification

Supported

Liveness Detection

Supported

Enterprise-Wide Risk Assessment

Not Supported

Customer Risk Assessment

Not Supported

Open Banking Support

Not Supported

Travel Rule Support

Not Supported

Mobile SDK

Supported

Batch Processing

Supported

Real-time Screening

Supported

API Available

Supported

AI / ML Capabilities

Supported

10 Supported 0 Partial 8 Not Supported

Company Profile

Deployment & Access

ProductJumio KYX Platform

DeploymentCloud, SaaS

Pricing ModelCustom/Enterprise

Trial / DemoDemo on Request

Websitejumio.com

LinkedInView Profile →

Company Details

TypePrivate

Size~600

Founded2010

Stock TickerN/A

Total Funding~$205M

CertificationsGDPRISO 27001:2022ISO/IEC 30107-3 Level 2NIST IAL2PCI DSS Level 1SOC 2 Type II

Market Reach

RegionsNorth America

HeadquartersSunnyvale, CA, United States

JurisdictionsGlobal (AmericasEMEAAPACMiddle East)

Customer SegmentsBanksCrypto/VASPsFintechsGamingGovernmentInsuranceTelecom

Languages40+ languages

Integrations & Data Sources

REST API, SDKs (iOS, Android, Web), no-code orchestration, 100s of data sources

Key Differentiators

AI-powered biometric screening with certified 3D liveness detection; no-code orchestration with hundreds of data sources; ISO 30107-3 Level 2 PAD conformance; document verification across 200+ countries; AML screening against global sanctions and PEP lists

Jumio

Feature Coverage

Company Profile

Integrations & Data Sources

Key Differentiators

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