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AI-powered ID and Identity Verification for Hong Kong

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 Hong Kong ID Documents

Hong Kong Passports

Jumio automatically extracts data from Hong Kong passports and checks:

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

Hong Kong ID Cards

Jumio automatically extracts data from Hong Kong ID cards and checks:

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

Compliance & Regulations

https://www.jumio.com/app/uploads/2024/06/compliance-inset-graphic.jpg
Jumio helps organizations meet the Hong Kong Monetary Authority (HKMA) AML/CFT/CDD regulatory requirements and definitively establishes the digital identity of their customers. Jumio offers a hybrid eKYC service model option that combines informed AI with humans in the loop to to ensure a high level of accuracy, and explainability of the AI-driven outcomes to help regulated financial services in Hong Kong fulfill HKMA’s guidelines on the use of AI in their eKYC workflow.
  • HKMA Anti-Money Laundering and Counter-Terrorist Financing Bill
  • HKMA High-level Principles on Artificial Intelligence

How it Works

1. ID Check

Is the identity document (ID) authentic and valid?

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?

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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