Provider profile · 2026 edition
Jumio review 2026: scores, pricing and alternatives.
An identity verification provider with AML screening and transaction monitoring.
WhatsApp and Telegram +44 7563 115980
[email protected]
An identity verification provider with AML screening and transaction monitoring.
Jumio scores 2.7 out of 5 (54 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 11 of 13. It is strongest for large firms needing document checks at scale, with 5 out of 5 for regulatory standing. Not published or not stated on the pages read: coverage and pricing.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 55 | 10 of 13 |
| For crypto firms | 59 | 8 of 13 |
| For lenders and marketplaces | 47 | 11 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Large firms needing document checks at scale.
What Jumio publishes on its own pages, read on 22 October 2026.
An identity verification provider with AML screening and transaction monitoring. It publishes 5,000+ ID types across 200 countries and territories and SOC 2 Type 2, ISO 27001 and PCI DSS. It does not publish prices, business verification or data storage terms.
| Fact | What the provider publishes |
|---|---|
| Coverage | KYX platform lists Identity Verification and AML Screening ("Automatically screen your customers against watchlists"); Jumio Transaction Monitoring named in a Jumio press release. KYB and ongoing monitoring not published. |
| Pricing | Not published on the pages read. |
| Global reach | "Supports more than 5,000 ID types across 200 countries and territories." |
| Integration | APIs and SDKs including native iOS and Android, and an embeddable web client. |
| Regulatory standing | Privacy centre: "ISO/IEC 27001:2022, PCI DSS, and SOC2 Type 2". Press release (13 September 2022): SOC2 Type 2 for the KYX platform. Client logos include HSBC and Webull. |
| Data protection | Not addressed on the pages read. |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: jumio.com/kyx, jumio.com/global-coverage, jumio.com/about/press-releases/…, jumio.com/privacy-center/jumio-you.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| iDenfy | 4.3 | 3 of 13 | Smaller payment and crypto firms wanting published prices and EU data storage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Socure | 3.5 | 5 of 13 | US firms wanting published startup pricing and bank-grade credentials |
| Ondato | 3.5 | 6 of 13 | EU firms wanting published volume price ranges |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Trulioo | 2.9 | 8 of 13 | Payment firms verifying people and businesses across many countries |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
| Entrust (formerly Onfido) | 2.1 | 13 of 13 | Firms wanting a no-code onboarding builder with watchlist reports |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Jumio is compared with its alternatives in the table above.
Tell us what you need and where you operate.