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Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

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Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

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Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

List of Jumio KYX Platform Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Airbnb Professional Services 7300 $11.1B United States Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
In 2020, Airbnb implemented Jumio KYX Platform on their website. The Jumio KYX Platform supports Airbnb’s AML, Fraud and Compliance needs by providing identity verification and onboarding controls that are integrated into consumer account creation and booking workflows. Airbnb uses Jumio KYX Platform to centralize verification during web-based customer and host interactions. The implementation leverages Jumio KYX Platform capabilities typical to the category, including automated identity document verification, biometric liveness checks, KYC orchestration for individuals and business verification workflows. Verification outcomes are routed into operational queues to drive manual review escalation and compliance case handling, and the system is configured with rulesets that reflect verification thresholds for risk screening. Operational scope is focused on the Airbnb website where verification is executed as part of onboarding and transaction validation, supporting trust and safety, risk operations, payments and compliance business functions. Governance centered on configuring verification policies, establishing escalation workflows, and maintaining an auditable verification record within the Jumio KYX Platform to satisfy regulatory and internal compliance controls.
Airbnb Ireland Leisure and Hospitality 550 $60M Ireland Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
In 2020, Airbnb Ireland implemented the Jumio KYX Platform for AML, Fraud and Compliance on its website. The deployment is focused on customer onboarding and identity verification flows exposed to web users, using Jumio KYX Platform to perform identity verification, document verification, and automated AML screening as part of account creation and listing verification processes. Configuration of the Jumio KYX Platform was executed as a web-embedded verification layer integrated into front-end onboarding forms and authentication flows. The implementation configures verification workflows and risk scoring typical for AML, Fraud and Compliance tooling, and routes cases into operational review queues that impact trust and safety, compliance, and customer support functions. Governance adjustments include embedding KYC checks into verification policies and operational escalation to compliance teams for manual review when automated checks flag exceptions.
Airbnb Singapore Professional Services 300 $30M Singapore Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
In 2020, Airbnb Singapore implemented Jumio KYX Platform on its website to operationalize identity verification and onboarding workflows. Jumio KYX Platform is used in an AML, Fraud and Compliance capacity to support KYC, identity proofing, and sanctions screening across guest and host registration flows. The deployment places verification at the web front end and invokes Jumio KYX Platform APIs for server-side decisioning and evidence capture. Configuration centers on document verification, biometric facial comparison, automated data extraction, and watchlist screening, consistent with identity verification and AML use cases. Verification workflows include automated decisioning with configurable thresholds and flagged cases routed to manual review queues managed by compliance teams. The implementation captures verification artifacts and metadata to support auditability and case tracking in back-end systems. The implementation is embedded in the Airbnb Singapore website onboarding and account verification flows, covering trust and safety and compliance intake for both guest and host account creation. Integration is achieved via a web SDK and server-side API calls to Jumio KYX Platform so verification occurs in-session and results are persisted for downstream review. Operational coverage aligns with customer onboarding, trust and safety, and risk and compliance operations within the Singapore site. Governance includes configuration of automated decision thresholds, manual review queues, and retained audit logs to support regulatory obligations in AML, Fraud and Compliance. Operational ownership is assigned to compliance and trust and safety teams who manage escalation, exception handling, and periodic review of verification rules and workflows.
Airbnb UK Leisure and Hospitality 200 $115M United Kingdom Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
In 2020, Airbnb UK deployed the Jumio KYX Platform on their website to bolster identity verification within their AML, Fraud and Compliance controls. The implementation is scoped to customer onboarding and trust and safety operations for Airbnb UK, embedding verification checkpoints into web-based account creation and listing workflows to validate user identities at point of entry. The Jumio KYX Platform was configured to run core identity verification capabilities typical of the category, including document authentication, biometric face match, and KYX orchestration to support automated decisioning and risk classification. Configuration centered on verification flow templates and configurable verification thresholds, enabling the platform to escalate uncertain cases to human review and feed standardized audit records for compliance purposes. Deployment was implemented as an on-site web integration on the Airbnb UK website, using standard web integration patterns to invoke the Jumio KYX Platform during customer-facing flows. Governance responsibilities were established with compliance and trust and safety teams owning case escalation, audit logging, and verification policy configuration, aligning operational workflows with the AML, Fraud and Compliance objectives of the business.
Apollo Hospital Healthcare 10 $1M India Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
In 2020, Apollo Hospital deployed Jumio KYX Platform in the AML, Fraud and Compliance category on its public website to instrument identity and compliance checks during customer onboarding. The Jumio KYX Platform was embedded in the web enrollment flow to capture identity documents, perform biometric verification, and execute watchlist and sanctions screening as part of online account opening and verification. Implementation followed a lightweight SaaS integration model, using client side capture and a server side API to route verification results into internal workflows. Functional modules implemented include digital ID document verification, liveness and biometric comparison, and automated AML screening and decisioning, with evidence capture and audit logging retained for compliance review. Operational scope centered on front office onboarding and compliance operations within the organization, with the Jumio KYX Platform feeding a manual review queue for elevated risk cases and supplying structured verification outputs to role based access controls. Governance changes emphasized standardized verification checkpoints in the onboarding process, audit trails for regulatory review, and configuration of risk thresholds and escalation rules to support consistent AML and fraud control.
Banking and Financial Services 35 $6M Israel Jumio Jumio KYX Platform AML, Fraud and Compliance 2024 n/a
Construction and Real Estate 10 $1M United States Jumio Jumio KYX Platform AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 380 $58M New Zealand Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 3772 $6.6B United States Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 110 $15M Singapore Jumio Jumio KYX Platform AML, Fraud and Compliance 2020 n/a
Showing 1 to 10 of 15 entries

Buyer Intent: Companies Evaluating Jumio KYX Platform

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Jumio KYX Platform. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Jumio KYX Platform for AML, Fraud and Compliance include:

  1. Control Risks, a United Kingdom based Professional Services organization with 3000 Employees
  2. Delta Capita, a United Kingdom based Professional Services company with 250 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
Control Risks Professional Services 3000 $1.2B United Kingdom 2026-01-14
Delta Capita Professional Services 250 $25M United Kingdom 2025-06-24
FAQ - APPS RUN THE WORLD Jumio KYX Platform Coverage

Jumio KYX Platform is a AML, Fraud and Compliance solution from Jumio.

Companies worldwide use Jumio KYX Platform, from small firms to large enterprises across 21+ industries.

Organizations such as Airbnb, Coinbase, WebcamDolls, The Black Sheep Company Investments and Airbnb UK are recorded users of Jumio KYX Platform for AML, Fraud and Compliance.

Companies using Jumio KYX Platform are most concentrated in Professional Services, Banking and Financial Services and Media, with adoption spanning over 21 industries.

Companies using Jumio KYX Platform are most concentrated in United States, Australia and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Jumio KYX Platform across Americas, EMEA, and APAC.

Companies using Jumio KYX Platform range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 53.33%, large organizations with 1,001-10,000 employees - 13.33%, and global enterprises with 10,000+ employees - 0%.

Customers of Jumio KYX Platform include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Jumio KYX Platform customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.