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AI-Powered ID and Identity Verification for Germany

Jumio leverages the power of AI, biometrics and the latest technologies to streamline the identity verification process and help companies onboard customers remotely, comply with AML and KYC regulations and better detect fraud — all while delivering a definitive yes/no decision in seconds.

Supported German ID Documents

German Passports

Jumio automatically extracts data from German passports and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

German Driver’s Licenses

Jumio automatically extracts data from German driver’s licenses and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

German ID Cards

Jumio automatically extracts data from German ID Cards and checks:

  • Security features
  • Known forgeries
  • Layout
  • Font
  • Image manipulation

Compliance & Regulations

https://www.jumio.com/app/uploads/2020/09/thank-you-inset-photo.jpg
The Federal Financial Supervisory Authority (BaFin) requires German-based banks and financial services providers to perform online identification and verification via a live two-way video link with a compliance professional during the new account onboarding process. Jumio helps organizations in Germany meet this requirement, along with all FATF and OFAC regulatory guidelines for KYC and AML, as enforced by BaFin and Deutsche Bundesbank.

How it Works

1. ID Check

Is the identity document (ID) authentic and valid?

phone screen displaying selfie.

2. Selfie + Liveness Check

Is the person holding the ID the same person shown in the ID photo? Are they physically present during the transaction?

thank you screen

3. Risk-based Decision

Jumio calculates the fraud risk and approves or rejects the identity transaction in seconds based on your predefined risk tolerances.

Get Started

Let a Jumio expert show you how easy it can be to integrate our automated solutions into your existing processes.
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