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.
Jumio automatically extracts data from Spanish passports and checks:
Jumio automatically extracts data from Spanish driver’s licenses and checks:
Jumio automatically extracts data from Spanish ID cards and checks:
Is the identity document (ID) authentic and valid?
Is the person holding the ID the same person shown in the ID photo? Are they physically present during the transaction?
Jumio calculates the fraud risk and approves or rejects the identity transaction in seconds based on your predefined risk tolerances.