Jumio
Also a provider — view Jumio’s profile →“Can a reusable, cross-customer identity graph replace point-in-time KYC as the compliance layer of the internet?”
Founded2010
HQSunnyvale, California, USA
FoundersDaniel Mattes
Total raised$205M+ (disclosed)
Latest roundSeries D, $150M (2021)
IndustryInfrastructure / KYC
The story
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.
Product timeline
2010
Founded by Daniel Mattes; card and ID scanning products for mobile· launch
2016
Filed Chapter 11 bankruptcy; acquired by Centana Growth Partners· acquisition
2016
Stephen Stuut becomes CEO; raises $15M from Millennium Technology Value Partners· funding
2021
Raises $150M as verified identities cross 300M on the platform· funding
2025
Launches Cross-Transaction Risk (Jumio Identity Reputation suite)· product
2026
Launches selfie.DONE reusable identity· product
The stack
1 layer disclosed in Jumio’s embedded-finance stack
KYC
Accounting gap: none