AI-Powered ID and Identity Verification for Greece

AI-powered ID and Identity Verification for Greece

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.

Examples of Supported Greece ID Documents

Greece Passports

Jumio automatically extracts data from Greek passports and checks:

Security features
Known forgeries
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Greece Driver’s License

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

Security features
Known forgeries
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Greece ID Card

Jumio automatically extracts data from Greece ID Cards and checks:

Security features
Known forgeries
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Compliance & Regulations

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Jumio helps organizations in Greece meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by the Bank of Greece, the Capital Markets Commission and the Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority, and definitively establishes the digital identity of their customers.

How it Works