Market Guide for Identity Verification
Gartner® Magic Quadrant™ for Identity Verification
Get the Report
X
GLOBAL COVERAGE
Back to Global Coverage

AI-powered ID and Identity Verification for Malta

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 Malta ID Documents

Malta Passports

Jumio automatically extracts data from Malta passports and checks:

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

Malta Driver’s Licenses

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

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

Malta ID Card

Jumio automatically extracts data from Malta 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 in Malta meet FATF and OFAC regulatory compliance including KYC and AML, as enforced by the Central Bank of Malta and the Malta Financial Supervisory Authority (MFSA), and definitively establishes the digital identity of their customers.

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

Let a Jumio expert show you how easy it can be to integrate our automated solutions into your existing processes.
Request a Conversation
image of man with facial hair smiling wearing a suit.