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Identity Verification

Jumio Corporation

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    Darcy B.

KYC Validation tool

  • May 15, 2018
  • Review provided by G2

What do you like best about the product?
we use the API side and it gives back results in under 3 mintues
access to portal to view all the details on why an ID not be valid
What do you dislike about the product?
it does provide false/positive results or gives you two different results on the same type of ID
process is slower on the member side when its trying to validate the GOV ID - time is everything to members and waiting 3 to 5 mins is too long
What problems is the product solving and how is that benefiting you?
KYC of our members under MSB laws
takes the human errors out
quick training on results rather than training a person to understand all details of a GOV ID and the differences
Recommendations to others considering the product:
Try and set up ypour system to read the results and take action through internal business rules to take the human review out and only look at the risk side of the declined ones

try and make it autmacic on the member/customer side to complete and not your staff