AI-Powered ID and Identity Verification for Switzerland

AI-powered ID and Identity Verification for Switzerland

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 Switzerland ID Documents

Switzerland Passports

Jumio automatically extracts data from Swiss passports and checks:

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Known forgeries
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Switzerland Driver’s Licenses

Jumio automatically extracts data from Swiss passports and checks:

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Known forgeries
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Switzerland ID Cards

Jumio automatically extracts data from Swiss passports and checks:

Security features
Known forgeries
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Compliance & Regulations

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In 2016, the Swiss Financial Market Supervisory Authority (FINMA) started allowing Swiss-based financial institutions to use online identity verification to fulfill Swiss Anti-Money Laundering Act due diligence requirements. FINMA updated its regulations in 2020 to include more stringent requirements to make online identity verification even more secure. Jumio’s state-of-the-art identity verification technologies support all FINMA regulations while also helping Swiss banks and financial institutions dramatically increase conversions and lower abandonment rates.

How it Works