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 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:

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

Switzerland Driver’s Licenses

Jumio automatically extracts data from Swiss passports and checks:

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

Switzerland ID Cards

Jumio automatically extracts data from Swiss passports and checks:

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

Compliance & Regulations

https://www.jumio.com/app/uploads/2024/06/compliance-inset-graphic.jpg
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

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.