Jumio

Jumio currently supplies document and identity verification, selfie and liveness checks, authentication, age verification, and related risk signals. Its watchlist capability adds sanctions, PEP, and ongoing screening either to an identity flow or as a standalone person-data check.

Page updated August 13, 2026

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Company details

Legal companyJumio Corporation

Organization typecompany

Statusactive

Websitewww.jumio.com

Research checkedJuly 11, 2026

Main categoryiGaming Compliance Providers

The US-facing Jumio service maps to Jumio Corporation, an active Delaware company registered in the UK under company number FC033523 and Delaware registration number 6035140. This contracting scope applies only to United States users. Jumio Software Development GmbH acts as the EU privacy representative. Regional service affiliates, negotiated customer counterparties, and the complete group ownership structure remain unresolved.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

iGaming Compliance Providers iGaming AML and KYC Providers iGaming KYC & Identity Verification Providers

Fit and use case

Editorial fit

Operators that need player identity and age verification with optional watchlist screening and that already have separate transaction-monitoring, AML case-management, and corporate KYB systems where required.

Primary offer: Identity Verification and Watchlist Screening

Primary offer delivery

Integration boundary: Jumio supports REST APIs, web and mobile SDKs, and a hosted web client for identity workflows.

Critical contract questions

Start with unresolved terms, negotiated terms, and dependencies that need a named owner.

8 of 10

Resolve before shortlist

No usable standard answer is available on the public terms.

Identity and match-quality baselineNot disclosed: Identity Verification and Watchlist Screening · Operations and service
Jumio and ComplyAdvantage chargesNot disclosed: Identity Verification and Watchlist Screening · Commercial terms
Dual-supplier termination and exportNot disclosed: Identity Verification and Watchlist Screening · Exit and portability

Fix in the signed order

The answer changes by operator, market, package, or negotiated order.

Document and watchlist coverageSet in contract: Identity Verification and Watchlist Screening · Market and approvals
Regional Jumio contractorSet in contract: Identity Verification and Watchlist Screening · Contract and supplier
Controller, processor, and decision rolesSet in contract: Identity Verification and Watchlist Screening · Operating responsibilities

Reconfirm before signature

A current boundary is available, but the final order still needs to match it.

2 of 4 shown

Identity and watchlist product boundaryPublished boundary: Identity Verification and Watchlist Screening · Contract and supplier
ComplyAdvantage account and credentialsPublished boundary: Identity Verification and Watchlist Screening · Operating responsibilities

Next buyer step

Ask Jumio to resolve “Identity and match-quality baseline” and “Jumio and ComplyAdvantage charges” before moving Identity Verification and Watchlist Screening to a commercial shortlist. Then compare the answer with the complete product record below.

Read the full product record Open the category RFP builder

Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

1 offering

OfferingIdentity Verification and Watchlist Screening
TypeAML KYC · Multi Product
Ownership and packagingMixed · Standalone and Bundled
DeliveryAPI
Compare in
- iGaming Compliance Providers · Service Provider
- iGaming AML and KYC Providers · Service Provider
- iGaming KYC & Identity Verification Providers · Service Provider

Identity Verification and Watchlist Screening

Multi ProductMixedAvailability: Standalone and Bundled

The AML screening layer is not wholly Jumio-owned. Watchlist screening integrates ComplyAdvantage and requires a separate ComplyAdvantage account and credentials. Jumio provides the orchestration and workflow, while ComplyAdvantage remains the product and data owner for screening.

Jumio acquired Beam Solutions' AML assets in 2020, including transaction monitoring and case management, but its available integrations expose identity and screening rather than transaction ingestion or investigation APIs. Transaction monitoring, full AML case management, and KYB require separate scope.

Products

Identity and Document Verification: Government-ID, document, selfie, liveness, authentication, age, and related verification workflows through the current Jumio platform.

Watchlist Screening: Sanctions, PEP, and configured watchlist checks delivered through Jumio's ComplyAdvantage integration, available with IDV or from prepared person data.

Ongoing Screening: Recurring screening and alerts for changes in the configured sanctions, PEP, watchlist, or adverse-media data rather than analysis of customer financial transactions.

Gaming Verification Workflows: Casino and sportsbook use cases covering player identity, age, address, AML screening, fraud controls, and account authentication.

Integration: Jumio supports REST APIs, web and mobile SDKs, and a hosted web client for identity workflows. Watchlist screening can run inside IDV or against prepared person data and requires a separate ComplyAdvantage account and credentials.

Delivery options

API

Delivery model

API, SDK, and hosted-flow delivery for contracted identity capabilities, with optional standalone or bundled watchlist screening through ComplyAdvantage.

Included

+ Contracted identity, document, selfie, liveness, or age checks
+ Watchlist screening when configured with ComplyAdvantage
+ Standalone prepared-data screening or screening in an IDV workflow
+ Configured platform results and portal review

Not included

! A native AML transaction-monitoring product
! A full transaction-alert case-management product
! A full KYB registry and UBO product
! Ownership of ComplyAdvantage screening technology or data
! Gambling license or public allocation of final operator decisions

Procurement record

Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.

Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.

Use the provider procurement guide

Contract and supplier

Regional Jumio contractorContract specific: Jumio Corporation is the service provider for United States users. Regional affiliates and enterprise counterparties are not resolved, so the order must name the contractor, invoice entity, processor, support company, and service territory.
Identity and watchlist product boundaryKnown: The current scope combines identity and document verification with watchlist screening and ongoing list monitoring. Native full KYB, player-transaction monitoring, SAR filing, and a full transaction-case platform are outside this module.

Implementation

Identity workflow deliveryKnown: Identity workflows use REST APIs, web and mobile SDKs, or a hosted web client. Watchlist screening can run with identity verification or prepared person data; both routes need independent acceptance tests.

Operating responsibilities

ComplyAdvantage account and credentialsKnown: Watchlist screening requires a separate ComplyAdvantage account and credentials. The contracts must allocate purchase, credential custody, support, data licensing, territories, outages, changes, and termination across both suppliers.
Controller, processor, and decision rolesContract specific: Jumio can be a controller for some processing and a processor or service provider for customer processing. The operator must retain and document final verification, screening-hit, referral, and account decisions.

Operations and service

Screening alerts and audit historyKnown: The screening layer supports sanctions, PEP, adverse-media, ongoing monitoring, alerts, audit history, and result-case handling. Required fields, review queues, evidence, exports, and escalation deadlines remain configuration items.
Identity and match-quality baselineNot disclosed: Comparable false-accept, false-reject, document-error, biometric-error, name-match, missed-match, manual-review, and alert-latency results are not established for the buyer's player population.

Commercial terms

Jumio and ComplyAdvantage chargesNot disclosed: Implementation, identity, retry, manual-review, screening, monitoring, ComplyAdvantage account, data, minimum, overage, environment, and support charges are not established as one combined schedule.

Market and approval scope

Document and watchlist coverageContract specific: Identity document, biometric, age, sanctions, PEP, adverse-media, and ongoing-monitoring availability varies by country and supplier account. Each target market needs a signed coverage and legal-use schedule.

Exit and portability

Dual-supplier termination and exportNot disclosed: Verification-result export, document and media return, watchlist-history export, case portability, deletion evidence, transition help, and the effect of ending either supplier agreement are not established.

Best for: Operators that need player identity and age verification with optional watchlist screening and that already have separate transaction-monitoring, AML case-management, and corporate KYB systems where required.

Strengths

+ Watchlist screening supports both bundled and standalone flows.
+ The external ComplyAdvantage dependency keeps the AML data-ownership boundary explicit.
+ Identity, age, screening, and authentication cover casino and sportsbook onboarding and account workflows.

What to verify in procurement

! The watchlist configuration requires a separate ComplyAdvantage account, so licensing, data use, support, and commercial allocation must be checked across both providers.
! The 2020 Beam acquisition does not make transaction monitoring or full AML case management a current standalone Jumio product.
! Merchant onboarding does not include a native Jumio full-KYB product; corporate verification requires a separate system.
! Accuracy, speed, coverage, customer, conversion, and market-share figures do not predict results for a new deployment.

Reference documents8

Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.