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Jumio

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 14 companies across 1 category.

jumio.com ↗Also analysed as a company — its own stack →
CategoriesKYC
Rank#10 of 64 in KYC
Buyers14 companies
HeadquartersSunnyvale, California, USA
Founded2010
FoundersDaniel Mattes
Raised$205M+ (disclosed)

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Founders & story · from Jumio’s own dossier

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.

Latest round: Series D, $150M (2021)
Recent developments
  • 2025-04General availability of Cross-Transaction Risk within Jumio Identity Reputation suite source ↗
  • 2026Launch of selfie.DONE reusable identity product source ↗
Full dossier: Jumio’s own stack, layer by layer →
Who uses Jumio
14 companies disclose Jumio in their stack
NationwideRevolutStanleybetEasyJetDolarappCoinbasePaysafeWebullVeriffEnvelMonzoYardi+2 more
Buyer mix · 14 of 14 classified
Fintech / Neobank · 3Fintech / Cross-border payments · 2Infrastructure / KYC · 2Bank / Community · 1Fintech / Crypto · 1Fintech / Investment · 1Fintech / Lending · 1Marketplace / Travel · 1
UK · 5US · 4EU · 3LATAM · 1
What the disclosures say
Nationwide
“FinTech Alliance article (fintech-alliance.com) explicitly states: 'British building society Nationwide has partnered with ID verification business Jumio.' The article notes Jumio provides end-to-end identity proving, KYC and AML solutions, used for age and identity verification of new customers as part of online accou…”
Stanleybet
“Jumio publicly lists Stanleybet as a customer (TIER 1 known-customer listing).”
Dolarapp
“Jumio case study page (jumio.com/es/caso-de-exito-dolarapp/) explicitly names DolarApp as a Jumio customer using Jumio Go for KYC onboarding, compliance, and fraud prevention.”
Coinbase
“Coinbase Third Party Identity Verification Service Vendors page (coinbase.com/es-ar/legal/privacy/third-party-verification-vendors) explicitly lists 'Jumio Corporation or Jumio UK, Limited' and 'Onfido Inc or Onfido Ltd' for identity verification including biometric data.”
Paysafe
“No third-party KYC vendor (Onfido, Persona, Jumio, etc.) named in qualifying evidence.”
Envel
“Dec 2020 launch press release: 'partnering with Q2, nbkc Bank, StoneCastle, Plaid, Apple Pay, Google Pay, Jumio, Q2 BaaS, Visa DPS and AWS.' Q2 BaaS is the Helix by Q2 platform.”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Jumio? Claim this profile above to unlock your own full list.
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What Jumio runs on · from its own dossier
The third-party providers Jumio itself discloses, layer by layer — the vendor as a buyer. Distinct from the companies above that disclose Jumio.
KYC
Idwall
Full dossier with evidence for each layer →
Alternatives to Jumio

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub40 buyers →Onfido35 buyers →Veriff35 buyers →Persona33 buyers →Stripe24 buyers →Socure23 buyers →Alloy21 buyers →footprint21 buyers →
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An embeddable badge for Jumio’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.

Ranked #10 of 64 in KYC — Embedded Finance Index 2026
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<a href="https://www.embeddedfinanceindex.com/vendors/jumio?ref=badge">
  <img src="https://www.embeddedfinanceindex.com/api/badge/jumio.svg"
       alt="Ranked #10 of 64 in KYC — Embedded Finance Index 2026">
</a>
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Jumio — frequently asked

Which companies use Jumio?

14 companies disclose Jumio in their stack in the Embedded Finance Index 2026, including Nationwide, Revolut, Stanleybet, EasyJet, Dolarapp, Coinbase, Paysafe, Webull, Veriff, Envel and 2 others.

What does Jumio do?

Jumio is an embedded-finance provider in KYC. It ranks #10 of 64 KYC providers by disclosed buyers.

What are the alternatives to Jumio?

The most-disclosed KYC alternatives to Jumio are Sumsub (40 buyers), Onfido (35 buyers), Veriff (35 buyers), Persona (33 buyers), Stripe (24 buyers) and Socure (23 buyers).

Who founded Jumio?

Jumio was founded by Daniel Mattes and is founded in 2010, headquartered in Sunnyvale, California, USA.

How much funding has Jumio raised?

Jumio has raised $205M+ (disclosed) in total.

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