AI-Powered ID and Identity Verification for Malta

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
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Malta Driver’s Licenses

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

Security features
Known forgeries
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Malta ID Card

Jumio automatically extracts data from Malta ID Cards and checks:

Security features
Known forgeries
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Compliance & Regulations

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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