Jumio

ListedIdentity

Identity verification with document and liveness checks, AML screening and fraud signals.

jumio.com ↗

What it does

Each capability by country. Integrated means Unirail’s adapter does it today; listed means Jumio offers it according to its public documentation, and Unirail can’t route it yet.

Identity

  • ID document checkidentity.kyc.document

    Capturing a government ID document and checking it is genuine.

    • listedGBATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKISLINOUSCASGHKAUJP

      Jumio claims 5,000+ document types; per-country coverage is unverified.

      Source, checked 2026-10-08 ↗
  • Selfie and livenessidentity.kyc.biometric

    A selfie or video with liveness detection, matched to the ID document's photo.

Compliance

  • Sanctions screeningcompliance.screening.sanctions

    Screening people and businesses against sanctions and watchlists.

    • listedGBATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKISLINOUSCASGHKAUJP

      Probably powered by ComplyAdvantage (inferred).

      Source, checked 2026-10-08 ↗
  • PEP screeningcompliance.screening.pep

    Screening for politically exposed persons and their close associates.

  • Adverse mediacompliance.screening.adverse-media

    Screening news and other public sources for adverse media.

Risk

  • Fraud signalsrisk.fraud-signals

    Fraud signals: device and behaviour, synthetic identities and shared fraud networks.

Verifies who a person or business is: ID documents, selfies and liveness, database checks and company registries.

Coverage

Countries

  • GB United Kingdom
  • AT Austria
  • BE Belgium
  • BG Bulgaria
  • CY Cyprus
  • CZ Czechia
  • DE Germany
  • DK Denmark
  • EE Estonia
  • ES Spain
  • FI Finland
  • FR France
  • GR Greece
  • HR Croatia
  • HU Hungary
  • IE Ireland
  • IT Italy
  • LT Lithuania
  • LU Luxembourg
  • LV Latvia
  • MT Malta
  • NL Netherlands
  • PL Poland
  • PT Portugal
  • RO Romania
  • SE Sweden
  • SI Slovenia
  • SK Slovakia
  • IS Iceland
  • LI Liechtenstein
  • NO Norway
  • US United States
  • CA Canada
  • SG Singapore
  • HK Hong Kong
  • AU Australia
  • JP Japan

Account schemes

    Custody

    Who holds the money while a payment through Jumio is in flight. Unirail records custody on every leg, and your routing policy decides which kinds are allowed.

    • noneNo custody

      Nobody holds the money. The payer’s bank pays the payee’s bank directly; the provider only instructs it.

    Who is regulated

    Not a payment provider; it processes identity data for the platform. Unirail hasn't checked its regulatory status.

    With your own contract, you stay the provider’s customer. Unirail acts as your technical service provider and calls Jumio with your credentials.

    Onboarding

    Sandbox
    Sandbox on request
    Production
    Contract with the provider

    Jumio's published database-check country lists disagree, so database checks aren't listed here.

    Credentials

    Jumio has no adapter yet, so there is no folder layout to create. It will appear here when the provider is integrated.

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