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AI-powered ID and Identity Verification for the United Arab Emirates

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 United Arab Emirates ID Documents

United Arab Emirates Passports

Jumio automatically extracts data from UAE passports and checks:

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

United Arab Emirates Driver’s Licenses

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

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

United Arab Emirates ID Cards

Jumio automatically extracts data from UAE 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 the United Arab Emirates meet FATF and OFAC regulatory guidelines for KYC and AML, as enforced by the UAE Anti-Money Laundering and Suspicious Cases Unit (AMLSCU), Central Bank of the U.A.E, Dubai Financial Services Authority (DFSA), Insurance Authority (IA) and Securities and Commodities Authority (SCA).

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

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