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Jumio

Moderation & TrustIdentity Verificationenterprise

Jumio provides AI-powered identity verification and fraud prevention primarily for financial services, gaming, and regulated industries. For community builders, this tool enables identity verification during member onboarding to ensure authentic users, prevent fake accounts, and comply with regulations in communities that require verified identities. The platform's biometric verification and document scanning capabilities help community platforms maintain trust and safety by confirming member authenticity.

Founded

2010

Team Size

608

1%

Funding

EXITED

$205.4M total

Monthly Traffic

168,700

26%

Key Features

  • AI-powered identity verification
  • Biometric authentication
  • Document scanning
  • AML screening
  • Fraud detection

Use Cases

Member Identity Verification

Verify new community members' identities during onboarding using document scanning and biometric checks to prevent fake accounts

Age-Restricted Community Access

Ensure members meet age requirements for adult or professional communities through automated age verification

Financial Community Compliance

Meet regulatory requirements for investment clubs, trading communities, or fintech user groups through AML screening

Target Users

community platform administratorstrust and safety teamscompliance officers

Tags

identity-verificationfraud-preventionmember-authenticationtrust-safetycompliancekycbiometrics