Jumio Due Diligence

Run due diligence on Jumio: check compliance and get alerts when suppliers change.

United States · www.jumio.com · 14 vendors

Jumio provides AI-driven identity verification, risk assessment, and AML compliance solutions. The company leverages biometrics, machine learning, and liveness detection to help businesses fight fraud, onboard customers faster, and meet regulatory requirements.

Resilience scores

Digital Sovereignty: 71
Digital Resilience: 7
Financial Resilience: 6

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Services catalogue

5 services in catalogue across 4 categories; runs on 14 sub-vendors.

Personal Data Processing
Machine Learning
Jumio

Insights

Last updated 2026-08-15 · revision 1

14 direct vendors, 178 subvendors

Direct vendors by controlling owner country (sample)

Canada: 1
United States: 10
Japan: 1

Subvendors by controlling owner country (sample)

United States: 128
Czech Republic: 2
China: 8

Compliance

14 in-scope frameworks identified; showing 3.

Financials

Three-year financials

2024:
2023:
2022:

Financial Resilience Score: 6/10

Jumio is a privately held, PE-backed identity verification company that does not disclose audited financials. The last hard revenue reference point is the company's own March 2021 disclosure of '$100M+ ARR' at the time of Great Hill Partners' $150M growth investment. Since then, no revenue, EBIT, or equity figures have been made public, making independent assessment of profitability, cash burn, or leverage impossible. However, the company benefits from three well-capitalized growth-equity sponsors (Centana, Great Hill, Millennium), significant scale (>1 billion transactions processed, 200+ countries, 5,000+ ID types, 300+ patents), and an enterprise customer base in regulated verticals (banking, iGaming, crypto, travel) which typically produces sticky, multi-year, usage-based SaaS revenue. On the risk side, the identity verification market is highly competitive (Onfido/Entrust, Persona, Socure, Sumsub, iProov, Trulioo, Veriff, IDnow) with recent evidence of valuation compression across the peer group. Jumio has also had two CEO changes in four months during 2026 (Bala Kumar as interim in January, Mark Lorion as permanent in April), which may signal strategic recalibration. Exposure to cyclical crypto and gaming verticals, biometric/privacy regulatory risk (BIPA, GDPR, AI regulation), and a maturing sponsor investment (now ~5 years old) that will eventually require a liquidity event add further uncertainty. On balance, resilience appears moderate: strong sponsor backing and product moat are offset by opacity, leadership turnover, and competitive pressure.

Key strengths: Well-capitalized PE ownership by Centana, Great Hill Partners, and Millennium Technology Value Partners, $150M growth financing led by Great Hill Partners in March 2021, Disclosed $100M+ ARR as of March 2021 (last public revenue reference), Scale: >1 billion transactions processed across 200+ countries, 5,000+ ID types supported and 300+ patents/applications, Enterprise customer base in regulated verticals (Alaska Airlines, United Airlines, Webull, BoyleSports, Stanleybet, Fortune 500 financial services firm), Recurring/usage-based SaaS model with high gross margins, Product breadth expansion into continuous identity intelligence (Jumio Watch, Jumio Smart, selfie.DONE)

Risk factors: No published financials; opacity around profitability, cash burn, and leverage, Highly competitive market with peers Onfido, Persona, Socure, Sumsub, iProov, Trulioo, Veriff, IDnow, Two CEO changes within four months in 2026 (Bala Kumar interim in January, Mark Lorion permanent in April), Cyclical exposure to crypto and iGaming end-markets, Regulatory and privacy risk from biometric products (BIPA, GDPR, AI regulation), PE sponsor exit horizon approaching (~5 years since 2021 investment), Peer valuation compression (e.g., Socure reset from ~$4.5B)

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