List of Jumio KYX Platform Customers
Sunnyvale, 94086, CA,
United States
Since 2010, our global team of researchers has been studying Jumio KYX Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Jumio KYX Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Jumio KYX Platform for AML, Fraud and Compliance include: Airbnb, a United States based Professional Services organisation with 7300 employees and revenues of $11.10 billion, Coinbase, a United States based Banking and Financial Services organisation with 3772 employees and revenues of $6.56 billion, WebcamDolls, a United States based Media organisation with 300 employees and revenues of $200.0 million, The Black Sheep Company Investments, a Australia based Leisure and Hospitality organisation with 600 employees and revenues of $130.0 million, Airbnb UK, a United Kingdom based Leisure and Hospitality organisation with 200 employees and revenues of $115.0 million and many others.
Contact us if you need a completed and verified list of companies using Jumio KYX Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Jumio KYX Platform customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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.
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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.
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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.
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Leisure and Hospitality | 200 | $115M | United Kingdom | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2020 | n/a |
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Healthcare | 10 | $1M | India | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 35 | $6M | Israel | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2024 | n/a |
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Construction and Real Estate | 10 | $1M | United States | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 380 | $58M | New Zealand | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 3772 | $6.6B | United States | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 110 | $15M | Singapore | Jumio | Jumio KYX Platform | AML, Fraud and Compliance | 2020 | n/a |
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Buyer Intent: Companies Evaluating Jumio KYX Platform
- Control Risks, a United Kingdom based Professional Services organization with 3000 Employees
- Delta Capita, a United Kingdom based Professional Services company with 250 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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