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AI-powered ID and Identity Verification for Malaysia

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.

malaysia identity verification

Examples of Supported Malaysia ID Documents

Malaysia Passports

Jumio automatically extracts data from Malaysian passports and checks:

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

Malaysia Driver’s Licenses

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

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

Malaysia ID Cards

Jumio automatically extracts data from Malaysian ID cards and checks:

  • Microprint
  • 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 Malaysia meet regulatory compliance including eKYC and AML/CFT guidelines and definitively establishes the digital identity of their customers.
  • Bank Negara Malaysia Electronic Know-Your-Customer (eKYC) Policy
  • Bank Negara Malaysia Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions Policy

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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