Jumio AML Screening dan Monitoring


Meet AML Requirements with a Seamless User Onboarding Experience

Jumio Screening combines KYC-compliant ID verification with automatic AML screening for new account onboarding and ongoing monitoring. Make the right AML risk decisions with comprehensive, real-time global coverage of sanctions, watchlists, PEPs (politically exposed persons) and adverse media.

Customizable Risk Screening

Check which lists to screen against: global sanctions and watchlists, PEPs data and adverse media.

Automated User Onboarding

Spot more risks and reduce false positives with smart screening of new online customers.

Ongoing Transaction Monitoring

Receive alerts via email or API to identify, investigate and rapidly react to high-risk transactions and suspicious activity in real-time or retroactively.

Key Benefits

  • Reduce False Positives

    Advanced AI-powered technology reduces false positives and helps automate the screening process.

  • The Power of AI

    Benefit from machine learning algorithms to monitor tens of thousands of media and risk sources.

  • Minimize Manual Reviews

    Combine ID/identity verification with AML screening to quickly fulfill regulatory screening requirements without excessive manual review.

  • On-Demand Screening

    Search profiles and AI-powered matching algorithms give you the flexibility to tailor the AML process to your unique risk appetite.

  • Fully Automated Monitoring

    Automate onboarding and ongoing monitoring processes and empower your compliance team to make better decisions faster.

  • Seamless Integration

    Manage ID verification and watchlist/sanctions screening within a single integrated dashboard thanks to a highly configurable REST API.

  • Global Coverage

    Check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists.

  • Flexible Search Options

Choose how you want to perform any screening by using either customer portal, REST APIs or batch screening via CSV uploads.

Use Cases :

  • Automated customer onboarding
  • Ongoing monitoring of existing customers
  • Ad hoc searching
  • Enhanced due diligence
  • Case management (update match status, monitoring status or risk level)
    Availability: In stock