Jumio AML Screening
A compliance solution that helps businesses identify and
mitigate risks related to money laundering and illicit financing.
Jumio AML Screening
Jumio AML (Anti-Money Laundering) Screening is a compliance solution that helps businesses identify and mitigate risks related to money laundering and illicit financing. It uses global databases, sanctions lists, and suspicious activity monitoring to ensure organizations comply with regulations such as KYC (Know Your Customer) and AML.
How does Rootstack implement Jumio AML Screening at the enterprise level?
Customer Verification (KYC)
Evaluate customers against sanctions lists and PEPs (Politically Exposed Persons).
Continous Monitoring
Detect changes in the risk profile of customers and transactions in real time.
Financial Fraud Prevention
Identify suspicious activities and reduce the risk of money laundering.
Regulatory Compliance
Ensure compliance with global AML and illicit financing regulations.
Benefits of Jumio AML Screening
- Reduced legal and financial risks by complying with international regulations.
- Proactive detection of suspicious activities using AI and data analytics.
- Improving security and trust in the financial ecosystem.
- Automating the compliance process for greater operational efficiency.
- Integration with other identity verification and fraud detection systems.
Why work with Rootstack?
Consulting
We guide companies on how to use customer loyalty programs.
Support
We take care of the implementation and maintenance of your loyalty software.
We have the expertise
+15 years of experience guarantee the quality of our work.
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