What is Jumio Screening?

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 and adverse media.


To have this feature enabled, please reach out to your Account Manager. 

Was this article helpful?
0 out of 0 found this helpful
Have more questions? Submit a request