Jumio FAQs | Comparably
Jumio Claimed Company
Jumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes to help make the internet safer. We leverage AI, biometrics, machine learning, liveness detection and automation to create solutions that are trusted by leading brands worldwide and respected by industry thought leaders. We are the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including Financial Services, Travel, Sharing Economy, Fintech, Gaming, and others. read more
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Jumio FAQs

Jumio's Frequently Asked Questions page is a central hub where its customers can always go to with their most common questions. These are the 16 most popular questions Jumio receives.

Frequently Asked Questions About Jumio

  • To receive a test account for one or more of Jumio's services, please register on Jumio's website. A Sales representative will reach out shortly after.

    If you have already registered and have not heard back from a representative after a couple of days, you may contact Jumio Support at [email protected] and they will assist you with getting in touch with one.

    All Jumio services are available within the demo Jumio Showcase app on the Apple iTunes store and the Android Play Store.

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  • Netverify turns your customers smart phone or computer into an ID scanning terminal, whichmakes it fast and easy to capture and verify IDs to meet KYC requirements and to reduce fraud.

    Watch Netverify

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  • Netverify allows youto verify yourend users' identity by their IDs, driver's licenses and passports.

    Documents can be submitted with camera or file upload from:

    phones

    tablets

    computers

    Jumio receives the images and process them through our list document checks varying on the type of document received.

    Results are sent back to youthrough a designated callback URL. You can also view these results by logging into your Customer Portal.

    For a more detailed overview, you can visit Netverify.

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  • Jumio's Fastfill service speeds your customer through your sign-up process and checkout forms without your customer having to type their personal data. Fastfill will read information off of their documents and auto-populate various fields for the customer.

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  • Jumio Screening combines KYC-compliant ID verification with automatic AML screening for new account onboarding and ongoing monitoring. Make the right AML risk decisions with comprehensive, real-time global coverage of sanctions, watchlists, PEPs and adverse media.

    https://www.jumio.com/screening/

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  • Biometric-based Jumio Authentication establishes the digital identities of your users through the simple act of taking a selfie. Advanced 3D face map technology quickly and securely authenticates users and unlocks their digital identities.

    https://www.jumio.com/authentication/

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  • The document submission process is instant for the end user. The Jumio ID verification process is initiated once Jumio receives the end user's images. The time it takes to fully process a scan is dependenton various factors.

    Jumio returns 80% of scans within 150 seconds and 95% of scans within 270 seconds, with additional time for Face match and address extraction.

    As soon as the verification process is complete, Jumio will send a callback to your designated callback URL. The status of the scan can also be viewed within your customer portal.

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  • The API endpoint used to initiate Netverify Web transactions differs between v3 and v4.

    If you are using Netverify Web v3, your POST requests are sent to:

    REST URL (US):https://netverify.com/api/netverify/v2/initiateNetverifyREST URL (EU):https://lon.netverify.com/api/netverify/v2/initiateNetverify

    or

    REST URL (US):https://netverify.com/api/netverify/v2/initiateNetverifyRedirectREST URL (EU):https://lon.netverify.com/api/netverify/v2/initiateNetverifyRedirect

    If you are using Netverify Web v4, your POST requests are sent to:

    REST URL (US):https://netverify.com/api/v4/initiateREST URL (EU):https://lon.netverify.com/api/v4/initiate

    You can also easily verify the version in the Netverify Web client by checking the Netverify logo in the footer. If there is a version number displayed, you are using our new client Netverify Web version 4.

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  • Jumio is not only fully GDPR compliant as a data processor, with a robust and transparent program for maintaining all standards laid out in GDPR, but also our identity verification solution is a key GDPR enabler, offering customers the ability to maintain data protection and contribute to their compliance with GDPR requirements.

    Click on the following link to learn more:

    https://www.jumio.com/identity-verification-features/gdpr-enablement/

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  • BAM Checkoutincreases conversion rates, reduces fraud and improves your customers experience by integrating credit card and driver license scanning in your app.

    Watch BAM Checkout

    BAM Checkout Mobile FAQs (credit card scanning)

    BAM Checkout Mobile FAQs (ID scanning)

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  • Netverify Document Verification allows customers to acquire, extract, and verify data from supporting documents such as utility and bank statements. It adds an additional layer of identity proofing needed to know the true identity of your customer.

    Document Verification

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  • Jumio's services vary in cost due to several factors. Please inquire by submitting your information via this form - Sales Inquiry

    Someone from our Sales team will be in contact with you shortly.

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  • Here is a list of possible use-cases and their descriptions, that Jumio has already helped existing customers with.

    KBA Replacement

    Knowledge-based Authentication (KBA) is the authentication process in which users are asked a "secret" question and the user supplies a "secret" answer to authenticate themselves. With the steady stream of data breaches, there is a high chance that cyber criminals already know user's questions and answers.

    User Onboarding

    Consumers want a seamless journey when they are required to sign-up for something. Whether it is ordering food, renting a car, or beginning an investment, Jumio offers a quick, reliable solution for verifying new accounts.

    Fraud Detection

    In an ever-growing digital world, cyber criminals are becoming more and more savvy. Mitigating fraud risk is essential to a business's bottom line, as well as the consumer's experience.

    KYC & AMC Compliance

    Meeting Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) regulations without sacrificing user experience.

    Verifying Users

    In a digital world, you can be anyone online. Verifying an identity is more than just finding a similar image or crowd-sourcing identity through social or online identities.

    High Risk Transactions

    Establishing or re-establishing identity is critical for "high-risk" electronic transactions that involve access to customer information or the movement of funds to other parties. These transactions require higher levels of identity assurance since they are more susceptible to fraud, account takeover and money laundering.

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  • Netverify offers a streamlined solution thatintegrates directly intoyour internal workflows and processes, which helps to support your anti-fraud efforts. Netverify can be implemented in several ways depending on your technical level and your customization needs. Transactions can be viewed via your customer portal,or posteddirectly to your private servers via callbacks. Netverify is a user-friendly service that allows you to verify IDs and expose fraudsters.

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  • If you have submitted a request for information from the Jumio website and have not heard from one of our Sales representatives after a couple of days, you can submit a ticket to Jumio Support at [email protected] or https://support.jumio.com and they will connect you with a representative.

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  • Jumio delivers the next-generation in digital ID Verification, enabling businesses to reduce fraud and increase revenue while providing a fast, seamless end-user experience. Jumio uses computer vision technology to verify credentials issued by over 200 countries in real-time web and mobile transactions. Jumios solutions are used by leading companies in the financial services, shared economy, retail, travel, and online gaming sectors.

    Based in Palo Alto, California, and funded by Centana Growth Partners and Millennium Technology Value Partners, Jumio operates globally, with offices in the US and Europe, and has been the recipient of numerous awards for innovation.

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