Prometeo and Jumio Team Up for ID and Account Verification in LATAM

Prometeo, a leading fintech infrastructure provider, and Jumio, a global leader in AI-powered identity intelligence, have announced a strategic alliance aimed at transforming identity authentication and bank account validation across Latin America.

By integrating their technologies, the two companies now offer a unified solution that enables faster, more secure user onboarding and payment reconciliation for fintechs, digital banks, payment gateways, e-commerce, and online gaming platforms. This joint offering reduces fraud risk, improves operational efficiency, and ensures compliance with KYC and AML standards.

“This alliance redefines onboarding by verifying not only account existence but also the identity behind it,” said Roberto Gaudelli, Commercial Director at Prometeo.

Through a single flow, organizations can simultaneously validate a user’s identity via biometrics and confirm bank account ownership. The solution leverages Jumio’s advanced AI and behavioral analytics, combined with Prometeo’s extensive banking network, to raise the bar for security, speed, and scalability in the region.

“This collaboration delivers a more complete and intelligent solution to one of Latin America’s biggest digital challenges,” added Pilar Pereira, Strategic Alliances Manager at Jumio.

Key Benefits:

• One-step identity and account verification
• Enhanced fraud prevention and suspicious activity detection
• Compliance with local and global regulatory standards
• Scalable solution for businesses of all sizes

Together, Prometeo and Jumio are setting a new standard for digital verification in Latin America, empowering businesses to deliver agile, secure, and seamless user experiences.