With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…
Jumio white papers
Jumio is a global leader in biometric-based identity verification and authentication, using a combination of a government-issued IDs, AI and face biometrics to make sure that someone is who they claim to be online.
Know your payments: A guide to AML compliance in the payments industry
With the surge in digital transformation in recent years, businesses now fully rely on the ability of their customers to…
How electronic IDs are changing identity verification in the EU and beyond
eIDAS is the European Union’s legislation that oversees electronic identification (eID), authentication and trust services for electronic transactions in the…
5 key qualities of a successful AML compliance program
The U.S. and foreign nations have established AML standards to stop financial criminal activity that can hurt your business and…
The dawn of end-to-end AML compliance
AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble…
Remote onboarding: How banks are changing the game
The number of new in-branch account openings was already on a sharp decline before the COVID-19 pandemic. Now, the shift…
The ABCs of eKYC
In today’s digital-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication processes that…
How eKYC is streamlining digital banking – an Asia-Pacific perspective
The launch of virtual banks across Asia-Pacific is disrupting the traditional banking model. Meanwhile, financial institutions must comply with stringent…
The inevitable collision of identity proofing and authentication
Are your customers and users, in fact, who they claim to be? The answer to this question has never been…
