Identity Verification & Compliance Technology
Companies offering identity verification & compliance technology in the iGaming industry — 1 listed.

Jumio
Sunnyvale, California, United States
Jumio is an AI-powered identity intelligence platform that enables businesses to verify, authenticate, and continuously monitor customer identities throughout the digital lifecycle. Founded in 2010 by Daniel Mattes, the company initially focused on mobile payment and card scanning solutions before pivoting to become a leading provider of online identity verification and KYC/AML compliance services. Backed by investors including Andreessen Horowitz, Eduardo Saverin, Centana Growth Partners, and Great Hill Partners (which led a $150 million funding round in 2021), Jumio has processed over one billion transactions across more than 200 countries and territories. The company’s core platform integrates document verification, biometric liveness detection, risk assessment, and a proprietary Identity Graph that aggregates tens of millions of known identities to detect sophisticated fraud including deepfakes and synthetic identities. Jumio serves over 30,000 customers globally, spanning financial services, gambling and gaming, fintech, healthcare, and other regulated industries. With headquarters in Sunnyvale, California, and additional offices in Linz and Vienna, Austria, and London, UK, the company employs approximately 200 people as of 2026. Jumio holds over 300 patents and patent applications and consistently wins industry awards for fraud prevention and identity verification. Key products include Jumio Identity Verification, Jumio Risk Signals, Jumio Liveness, and the Jumio Platform, all designed to help organizations meet regulatory requirements while reducing onboarding friction and combating AI-driven identity threats.