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Jumio Corporation logo

Jumio Corporation

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OverviewOfferingsReview

Overview

Jumio is a leading AI-powered identity verification platform that helps organizations establish and maintain digital trust with their customers online. Founded in 2010 and headquartered in Sunnyvale, California, Jumio has become a global leader in identity intelligence, processing over 1 billion transactions across 200+ countries and territories.

Core Products and Services

Jumio's comprehensive identity verification platform provides end-to-end solutions including ID verification, biometric authentication, liveness detection, AML screening, and fraud prevention. The platform leverages advanced AI, machine learning, and biometric technology to deliver continuous, contextual, and intelligent identity insights throughout the customer lifecycle.

Key offerings include the Jumio Platform with orchestration and AI-powered risk scoring, Identity Verification Solutions (ID Verification, Selfie Verification, Premium Liveness Detection, selfie.DONE™, Doc Proof, Video Verification, Authentication, Fastfill, Jumio Go), Risk Intelligence (Cross-Transaction Risk, Risk Signals, Government Database Checks, Address Checks), and AML Screening.

Key Strengths

Jumio stands out with its proprietary Jumio Identity Graph, which provides unmatched visibility into legitimate and fraudulent interactions through explicit user consent to analyze activity across a global network. The platform processes 120 transactions per second with industry-leading biometric technology that protects against deepfakes and advanced spoofing attacks. With support for 5,000+ global ID types, over 300 patents, and machine learning trained on billions of data points, Jumio delivers comprehensive fraud detection and compliance capabilities.

Web3 and Crypto Focus

Jumio serves the cryptocurrency and blockchain industry extensively, providing specialized identity verification and compliance solutions for crypto exchanges, wallets, and trading platforms. The company helps crypto businesses verify identities quickly with ID, document, and biometric checks while offering sophisticated fraud detection capabilities. Jumio enables crypto platforms to comply with KYC and AML requirements globally while delivering smooth user experiences, addressing the unique challenges of account opening, funding, trading activity, withdrawals, and ongoing account protection in the crypto space.

Notable Clients and Market Position

Jumio serves leading global brands across multiple industries including Betfair (gaming), Personal Pay (finance), and Alaska Airlines (travel). Based in Sunnyvale, California, with global operations across North America, Latin America, Europe, Asia Pacific, and the Middle East, Jumio is backed by Centana Growth Partners, Great Hill Partners, and Millennium Technology Value Partners.

Why Choose Jumio

Organizations choose Jumio for its comprehensive identity intelligence platform that goes beyond point-in-time verification to provide continuous trust throughout the customer lifecycle. The platform enables instant recognition of trusted users, early fraud pattern detection, smarter contextual risk scoring, and fewer false positives. With seamless compliance support (KYC, AML, GDPR, CCPA), powerful orchestration capabilities, and proven innovation through 300+ patents, Jumio delivers the speed, security, and global coverage needed to build trusted digital relationships while preventing sophisticated fraud and maintaining regulatory compliance.

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Verified Partner

This partner has been verified by Web3Connect on 3 Mar 2026

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KYC/AML Solutions

About

Company Information

Founded

2010

Team Size

201-250 employees

Website & Social

www.jumio.comLinkedInX (Twitter)

Operations & Coverage

Coverage

Worldwide

Languages

GermanEnglish(primary)SpanishFrenchPortugueseChinese (Simplified)

Offerings

Products & Software

KYC/AML Identity Verification & Screening Platform

Jumio provides an end-to-end KYC/AML solution that automates and simplifies online...

#4 in KYC/AML Solutions

Location(s)

Headquarters

100 Mathilda Place, Suite 100, Sunnyvale, CA 94086, Sunnyvale, California, United States

Additional Locations

Jupiter Block, Prestige Tech Park - III, Kadubeesanahalli, Bengaluru, Karnataka 560103, Bengaluru, Karnataka, India

401-403, 4th Floor, Mall of Jaipur, Gandhi Path, Vaishali Nagar, Jaipur - 302021, Rajasthan, Jaipur, Rajasthan, India

8725 Rosehill Road, Suite 400, Lenexa, KS 66215, Lenexa, Kansas, United States

Lunaplatz 5, 4030 Linz, Linz, Austria

New Broad Street House, 35 New Broad St, London EC2M 1NH, London, United Kingdom

1275 Avenue des Canadiens, Floor 5-105, Montreal, Quebec, H3B 0G4, Montreal, Quebec, Canada

14 Wall Street, 20th Floor, New York, NY 10005, New York, New York, United States

Level 42, Suntec Tower Three, 8 Temasek Boulevard, Singapore 038988, Singapore, Singapore

Am Europlatz 3 / 1 B, 1120 Vienna, Vienna, Austria

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