“Can a reusable, cross-customer identity graph replace point-in-time KYC as the compliance layer of the internet?”
Founded 2010 as a mobile ID/card scanning company (Netverify). Near-failure and Chapter 11 in 2016 followed by Centana buyout reset the company as a pure-play identity verification / eKYC vendor. Since 2021 Series D, Jumio has expanded from point-in-time verification to a continuous 'identity intelligence' platform, adding biometrics, liveness detection, AML screening, orchestration, and a cross-customer Identity Graph — competing directly with Onfido, Persona, Sumsub and Veriff for regulated fintech, iGaming and crypto onboarding.
Jumio uses Jumio (in-house), Idwall and Jumio for KYC and identity verification.
Jumio was founded by Daniel Mattes and is founded in 2010, headquartered in Sunnyvale, California, USA.
Jumio has raised $205M+ (disclosed) in total (latest round: Series D, $150M (2021)).
Get a read on where your own stack stands against Jumio and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.