Jumio
Jumio is a US - contrast fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. US HQ (founded Vienna) - contrast
Who it's for
Jumio is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: US (US)
What Jumio does
Verified licence profile
Jumio (Palo Alto, US; founded Vienna 2010) - AI identity verification / eKYC (ID + biometrics + liveness). US HQ = CLOUD Act exposure - contrast.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Jumio? Work with us →
European alternatives to Jumio
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Fourthline (Netherlands) - KYC/AML for EU regulated FIs; a regulated Payment Institution under the DNB and a trust service provider, spun out of ING.
iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.
IDnow (Germany) - identity verification software (KYC/KYB/AML), eIDAS/AMLD-aligned, 3,000+ document types. German RegTech.
ID-Pal (Dublin, Ireland) - identity verification (document + biometric + database) for KYC/AML onboarding. Software vendor.
InfoCert (Rome, Italy) - Tinexta Infocert, one of Europe's largest eIDAS Qualified Trust Service Providers (QTSP), active in 20+ countries: qualified e-signatures and seals, timestamping, identity wallets and digital archiving. On the EU Trusted List (AgID); owns 51% of Camerfirma (ES) plus the LuxTrust JV (LU). Part of the listed Tinexta Group (IT).
FAQ
Is Jumio European / EEA-based?
Jumio is US origin (US) and is not fully EEA-based; shown as a contrast/comparison.
What does Jumio do?
Jumio covers: KYC/KYB. Verified at source by Fintechnologica.