Market Guide for Identity Verification
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Doc Proof

Jumio Doc Proof provides companies with a quick and easy way to verify customer information through identity documents and secondary documents captured on a smartphone.
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How it Works

Automatically Establish Proof of Address

Jumio Doc Proof is the ideal automated solution for financial institutions and other online businesses that must comply with AML requirements designed to stop corruption, money laundering and the funding of illegal activities.

Quickly and easily capture documents for proof of address.

  • 1. Acquire Document Image
    The end user easily captures secondary document types such as utility bills, bank statements, credit card statements and Social Security cards with their smartphone or webcam.
  • 2. Extract Data
    Jumio finds and masks sensitive data such as credit card numbers and other PII data, while pulling information relevant to ID verification.
  • 3. Proof of Address and Residence
    Using Jumio Address Services, automatically verify the address exists and that your customer lives there — all from within the same workflow.
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"There was definitely an increase in conversions as a result of implementing Jumio, and a big step change for us compared to when we were doing manual reviews. That helped us in a real, tangible way. It was very impactful for onboarding and conversions."

Jason Harper, Vice President of Product, Paysafe
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Solution Highlights

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Simplify the User Experience

Easily captures a picture of a secondary document using a smartphone camera and performs optical character recognition (OCR) of the images to automatically decipher the text.
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Count on Accurate Results

Computer vision technology, AI and automation combine to deliver exceptionally high extraction accuracy, even when documents are creased or crumpled.
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Get Results Quickly and Automatically

Data extraction occurs in seconds on multiple file types, fonts and languages, enabling clients to easily extract information from documents across the world.
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Enhance Customer Identity Verification

Easily extract and compare names and addresses from utility bills, bank statements, credit card statements and official documents like Social Security cards.
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Reduce Operational Costs with Automation

Reduce manual review processes with automated, scalable data extraction and streamline the onboarding journey.
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Meet Compliance Mandates

Capture proof of identity and proof of address to meet AML, KYC and KYB requirements, as required in many jurisdictions.
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Key Benefits

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Users take a picture of a utility bill or credit card statement and we'll extract address information in real time.

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Computer vision technology, artificial intelligence and machine learning deliver exceptionally high extraction accuracy, automatically.

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Jumio's efficient verification process extracts data from secondary documents, even if documents are crumpled or creased.

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Use Cases

Proof of Address (POA)
Fraud detection and prevention
KYC and AML compliance
Reduce manual extraction
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Frequently Asked Questions

Jumio Doc Proof scans all types of secondary forms of identification, including utility bills, bank statements and credit card statements. This service works side-by-side with Jumio ID Verification, which scans and verifies primary ID documents such as driver's licenses, passports and ID cards.
Document verification is important for companies that are prime targets for identity fraud. Even when using biometric functionality such as selfies and facial recognition to ensure the user is who they say they are, banks and other financial services companies can benefit from collecting a secondary form of identification to prove the customer lives at their stated address. This approach also helps protect users who have been victims of identity theft.
The terms "ID verification," "doc proof" and "document authentication" are often used interchangeably. Jumio refers to ID verification as scanning and verifying a primary identity document, such as a passport. Document verification refers to scanning and extracting data from a document such as a utility bill when a secondary form of identification is needed to open an account. Authentication refers to making sure a user returning to your platform is the same person who opened the account, which is performed by Jumio Authentication. This is useful for preventing account takeover.
Jumio Doc Proof easily enables your users to provide secondary documentation through a secure customer experience. Jumio is a leading provider of KYC and AML solutions, has processed over 1 billion transactions and has helped companies around the world protect their businesses and their users from fraud.

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