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Conoce y confía en tus clientes online con la plataforma de verificación de identidad basada en IA en la que confían los principales líderes del mercado.

Estamos aquí para ayudarte:

Establece, mantén y reafirma con precisión la confianza desde la apertura de la cuenta hasta el monitoreo continuo.
Incorpora buenos clientes más rápido y cumple con los requisitos de la regulación, incluidos KYC, AML y GDPR.
Verifica identidades de más de 200 países y territorios.

Marcas líderes del mercado confían en Jumio:

"Teníamos tres requisitos principales para Jumio. Mantener alejados a los estafadores, dejar entrar a los jugadores legítimos y cumplir con nosotros en todos nuestros territorios. Se han cumplido todos estos requisitos y nos complace poder ofrecer una experiencia de registro segura que es significativamente más rápida de lo que ofrecíamos anteriormente."

RUSSELL MEDLEY, DIRECTOR DE FRAUDE Y GESTIÓN DE RIESGOS 888.com

"A medida que Monzo continúa creciendo y buscando nuevos mercados, sabemos que Jumio se ampliará con nuestro negocio y continuará brindando un servicio esencial, ayudando a Monzo a crear la mejor experiencia posible para nuestros clientes bancarios mientras luchan contra el delito financiero."

JEFE DE CRIMEN FINANCIERO MONZO BANK

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