ActiveKYCAI

Jumio

AI-powered identity verification and eKYC solutions.

Modules where it's integrated

Origination

Jumio offers cutting-edge AI and machine learning technology for identity verification and Know Your Customer (KYC) processes. Our integration enables seamless digital onboarding with document verification and biometric authentication.

How to use the integration in kiban

1
Contract Jumio services according to your verification needs.
2
Obtain API credentials for integration.
3
Configure the connector in kiban's Origination module.
4
Customize the verification flow according to your requirements (ID verification, facial recognition, etc).
5
Implement document capture and selfie process in the user experience.
6
Test different verification scenarios in the sandbox environment.
7
Launch to production and monitor results to optimize the process.

Benefits of using Jumio through kiban

Global document verification

Capability to automatically verify more than 3,500 types of IDs from more than 200 countries and territories.

Advanced fraud detection

Biometric and AI technology that detects identity spoofing attempts, altered documents and sophisticated fraud.

Optimized user experience

Smooth and fast verification process that minimizes friction while maintaining high security standards.

Global regulatory compliance

Solution that complies with KYC and AML regulations in multiple jurisdictions, including Mexican and Latin American regulations.

Use cases

1
Digital customer onboarding
2
Verification during credit application process
3
New account fraud prevention
4
Identity validation for high-risk operations
5
Regulatory compliance for financial institutions
6
Secure authentication for important transactions

Power your credit decisions today

Join leading companies in Mexico that are already leveraging kiban technology to optimize their B2B credit processes.

Request a demo