Jumio Identity Verification and Intelligence Platform

Jumio is an identity intelligence company headquartered in Sunnyvale, California, with offices and representation in North America, Latin America, Europe, Asia Pacific and the Middle East; it has operated in Asia Pacific since 2018. It has processed more than 1 billion transactions across over 200 countries and territories, helping regulated businesses onboard real customers and stop identity fraud.

The Jumio Platform combines AI-powered ID verification across 5,000+ global ID types, selfie biometrics with liveness detection against deepfakes and spoofing, 1:1 face match, age estimation and face morphing checks. Orchestration, a rules engine, fraud detection models and risk scoring sit on top, along with Risk Signals from hundreds of data sources, AML screening against sanctions, PEP lists and adverse media, and Cross-Transaction Risk using the Jumio Identity Graph. Newer products include selfie.DONE reusable identity, Jumio Watch for continuous post-onboarding monitoring and acceptance of digital IDs from 60+ countries.

• ID verification: AI checks on 5,000+ ID types plus digital IDs from 60+ countries.
• Biometrics: selfie liveness against deepfakes and spoofing, 1:1 face match and age estimation.
• selfie.DONE: reusable identity that recognizes trusted users from a selfie.
• Risk Signals and AML: data from hundreds of sources plus sanctions, PEP and adverse media screening.
• Jumio Watch: continuous risk monitoring after onboarding.
• Orchestration: rules engine, fraud models and risk scoring across the customer lifecycle.

Vietnamese digital banks, securities firms and crypto-asset platforms can onboard both local and foreign customers using global document coverage and liveness checks. Lenders and payment providers can use Jumio Watch and cross-transaction risk to detect mule accounts after onboarding. Airlines and travel platforms can verify passengers with reusable selfie identity.

With selfie.DONE, up to 60% of users complete verification with only a selfie and completion rates rise by 20%, according to Jumio. An identity graph of over 75 million legitimate and fraudulent identities, growing by about 85,000 per day, helps block repeat fraudsters across customers. The platform handles 120 transactions per second, and in Malaysia it passed 100% of Bank Negara Malaysia's eKYC assessment criteria.

Identity fraud is shifting from one-time onboarding attacks to account takeover and mule accounts, pushing providers toward continuous identity intelligence and reusable identity. Southeast Asian regulators such as Bank Negara Malaysia now require independent eKYC assessments, and Vietnam's push to verify bank accounts biometrically against chip-based ID cards raises the bar for liveness and document checks.

Headquartered in Sunnyvale, California; operating in Asia Pacific since 2018 with releases datelined Singapore. Backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. Passed Bank Negara Malaysia's independent eKYC assessment with zero findings (March 2026). Launched Jumio Watch (April 2026) and global digital ID acceptance (June 2026).