Chainalysis
Chainalysis is the leading blockchain data platform providing investigation, compliance,...

Founded in 2010, Jumio is a leading provider of AI-driven identity verification, KYC, and compliance solutions for businesses worldwide. The company specializes in end-to-end identity intelligence, moving beyond point-in-time verification to provide continuous risk assessment throughout the customer lifecycle. With over 1 billion transactions processed and 300+ patents, Jumio serves enterprises across financial services, gaming, crypto, healthcare, travel, and the public sector.
AI-powered identity proofing that verifies users by analyzing government-issued ID documents and biometric data. Supports over 5,000 global ID types with advanced fraud detection.
Facial recognition with liveness detection and deepfake protection. Ensures the person presenting ID documents is their true owner while protecting against sophisticated spoofing attempts.
Automated screening against global watchlists, sanctions lists, and PEP databases. Continuous monitoring for ongoing compliance throughout the customer relationship.
Comprehensive risk evaluation drawing from 300+ global data sources and cross-transaction intelligence from 30M+ identity profiles in the Jumio network.
Jumio brings over a decade of identity verification expertise with enterprise-scale infrastructure. Their combination of AI innovation, massive transaction history, and continuous identity intelligence makes them ideal for organizations requiring the highest accuracy and fraud prevention. For crypto and fintech companies needing robust KYC that scales globally, Jumio provides proven technology trusted by leading financial institutions.
Jumio Identity Verification Platform is an enterprise-grade KYC and identity proofing...
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This partner has been verified by Web3Connect on 13 Dec 2025
Founded
2010
Team Size
501-750 employees
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