The Fintech Index
183 companies rated 5 sectors 38 reports Last updated Nov 13, 2026
KYC / KYC, AML & identity

Jumio

Jumio is a Sunnyvale, California, identity verification company whose AI checks ID documents, selfies, and risk signals so banks, fintechs, and other businesses can onboard customers and stop fraud.

Established
2010
Company type
Private company
Official site
jumio.com
Funding
~$150M from Great Hill Partners in March 2021, with Centana Growth Partners and Millennium Technology Value Partners also backing it

Assessment

Jumio is used by banks, fintechs, crypto exchanges, online gaming operators, and marketplaces that must verify who a customer is before opening an account. It checks ID documents and selfies, screens against AML watchlists, and adds risk signals and ongoing monitoring through Jumio Watch. It sells enterprise contracts with no public price list, at the upper end of the identity market, and its closest competitors are Onfido, now part of Entrust, Persona, Veriff, Sumsub, and Socure.

Jumio was founded in 2010 and has been led since April 2026 by Mark Lorion, former chief executive of Tempo Software. It is privately held, and in 2021 it took a $150M investment from Great Hill Partners, then the largest funding round in digital identity. It says it has processed more than 1 billion transactions across more than 200 countries and territories, and in the third quarter of 2026 it added more than 30 customers and rolled out selfie.DONE, its reusable identity product, worldwide.

It fits a company with a global customer base and strict KYC duties that wants one vendor for onboarding and fraud. It is a weaker fit for a startup that wants self-serve sign-up and published per-check prices, because Jumio sells through its sales team.

Rating by criterion

We score each of the eight criteria out of 100.

Sector criteria

Verification coverage90

Choose it when customers come from many countries. Jumio covers documents from more than 200 countries and territories and accepts digital IDs from more than 60 through one integration.

Fraud and risk signals88

Use it against deepfakes and repeat fraud. Its latest models detect up to 70% more deepfakes than earlier ones, and an identity graph of more than 75 million identities links fraud across customers.

Case management and workflow76

Decide where reviews will happen. Jumio Watch flags fraud patterns after onboarding as investigation-ready alerts, so choose whether analysts work them in Jumio or in your own case tool.

Regulatory fit84

It suits regulated buyers. Jumio is built for KYC and AML rules, adds watchlist screening, and serves banks and nine of the ten largest European gaming operators.

Vendor criteria

Product depth and roadmap86

The roadmap is moving fast. Jumio launched Jumio Watch in April 2026, expanded digital ID support in June, and took selfie.DONE worldwide in the third quarter.

Onboarding and support72

Expect a sales-led rollout. Jumio sells through account teams and partners, and setup support depends on the contract.

Pricing transparency50

Ask for prices per check in writing. Jumio publishes no rates, so compare quotes with vendors that post per-verification fees.

Contract terms66

Negotiate volume tiers and renewal terms. Contracts are enterprise agreements, and costs depend on the mix of checks you buy.

Against its peers

These are the other companies in KYC, AML and identity, with their ratings.

User comments

Jumio sells to large businesses, so there is little public buyer feedback. We read its 2026 announcements to see what buyers value, and set them against the main limit a buyer meets.

  • Upside

    “Jumio reports more than 30 new customers in the third quarter of 2026, from a European dating app to a Singapore telecom company and several fintechs, which points to buyers in many industries trusting it for onboarding.”

  • Downside

    “Jumio publishes no prices and sells through enterprise contracts, so a smaller fintech should expect a sales process and should compare per-check costs with self-serve identity vendors.”

Where customer reviews couldn't be found, our analysts attempted to give a voice to buyer sentiment, drawing on real information from review sites, forums and product documentation.

Based on: Jumio, third quarter 2026 update; Jumio, second quarter 2026 update.

Fact file

Legal entityJumio Corporation
Chief executiveMark Lorion, appointed April 2026
Transactions processedMore than 1 billion
Identity graphMore than 75 million identities
PatentsMore than 300 patents and applications
BackersGreat Hill Partners, Centana Growth Partners, Millennium Technology Value Partners

Competitive landscape

Identity verification vendors a business would compare with Jumio.

Reviewed scores out of 100
0 25 50 75 100 Jumio 77 Sumsub 84 Persona 81 Veriff 80 Au10tix 76 Entrust Identity Verification 75 iProov 74 Mitek 73 Intellicheck 71 Socure Not reviewed

Jumio: 77

Au10tix competes for the same regulated onboarding work with document, biometric, and age checks plus AML screening, and it also sells only by quote.

Comparisons

Key leadership

Mark Lorion has been chief executive of Jumio since April 2026. He earlier ran Tempo Software and was chief operating officer of Digital.ai.

How this review was created

This profile gives our own assessment of Jumio to companies selecting a KYC, AML & identity provider. The Fintech Index receives nothing for featuring a firm, for sponsorship, or for advertising, and Jumio gave us no payment for the profile.

The rating equals the average of eight criteria, with every criterion running from 0 to 100. Four address buyer needs in this sector, and four address the company together with its commercial terms.

Ratings are our editorial judgment, made from public information: pricing and legal pages, product documentation, compliance disclosures, public reviews and filings. Fact-checking took place on November 2, 2026.

Source pages
  1. Jumio home page: https://www.jumio.com/ (As of November 2, 2026)
  2. Jumio, about: https://www.jumio.com/about/ (As of November 2, 2026)
  3. Jumio appoints Mark Lorion as CEO: https://www.jumio.com/about/press-releases/mark-lorion-chief-executive-officer/ (As of November 2, 2026)
  4. Jumio third quarter 2026 update: https://www.jumio.com/about/press-releases/global-leadership-digital-trust-identity-intelligence-q3-2026/ (As of November 2, 2026)
  5. Jumio second quarter 2026 update: https://www.jumio.com/about/press-releases/strong-q2-2026-growth-with-identity-intelligence/ (As of November 2, 2026)
  6. Jumio secures $150M from Great Hill Partners: https://www.jumio.com/about/press-releases/great-hill-partners/ (As of November 2, 2026)