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AI-powered ID and Identity Verification for Italy

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 Italy ID Documents

Italy Passports

Jumio automatically extracts data from Italian passports and checks:

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

Italy Driver’s Licenses

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

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

Italy ID Cards

Jumio automatically extracts data from the Italian ID cards and checks:

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

Compliance & Regulations

https://www.jumio.com/app/uploads/2024/06/jumio-global-coverage-hero-e1718920662724.jpg
Jumio helps organizations in Italy meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by Banca d’Italia and Commissione Nazionale per le Società e la Borsa, and definitively establishes the digital identity of their customers. Jumio also helps Italian organizations meet local regulations such as “Adeguata Verifica della Clientela” and “Norme Antiriciclaggio” required by UE 2015/849 (20th May 2015 - IV Direttiva UE) which has been implemented in Italian Law D.Lgs. n. 90 (25th May 2017).

How it Works

image of CA ID captured on mobile device

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

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