Onfido

What is Onfido?

Onfido is a comprehensive digital identity verification platform designed to help businesses verify their customers online efficiently and securely. Leveraging AI, biometric technology, and a broad range of trusted data sources, Onfido automates identity verification workflows to reduce onboarding friction, prevent fraud, and ensure compliance with global KYC, AML, and regulatory requirements. Its Real Identity Platform integrates document and biometric verifications with fraud detection signals, orchestrated through an intuitive no-code interface, enabling tailored workflows that adapt to different risk profiles and markets.

Key Features

• Comprehensive Verification Suite

  Offers award-winning document and biometric verification combined with trusted data sources and passive fraud signals to accurately confirm user identities.

• Onfido Studio Orchestration

  No-code workflow builder that allows businesses to create and optimize identity verification journeys tailored to compliance needs and risk levels.

• Atlas™ AI Automation

  Proprietary AI engine that automates onboarding and KYC processes, delivering fast, accurate verification results and reducing manual reviews.

• Smart Capture SDK

  Easy-to-integrate SDK providing high first-time pass rates through advanced document capture, facial recognition, and anti-fraud features.

• Multi-Layered Fraud Detection

  Includes bot mitigation, device tracking, watchlist screening, and real-time fraud alerts to detect and prevent sophisticated fraudulent activities.

• Global Compliance Support

  Supports complex local and international regulations including KYC, AML, eIDAS, and age verification with certified identity verification methods.

Use Cases

• Customer Onboarding : Streamline user onboarding with automated identity verification that balances speed and security for financial services, marketplaces, and more.
• Fraud Prevention : Detect and prevent identity fraud and account takeover by leveraging AI-driven biometric checks and fraud signals.
• Regulatory Compliance : Meet global KYC, AML, and other regulatory requirements with a flexible platform that adapts to different jurisdictions.
• Digital Identity Management : Enable ‘verify once, share anywhere’ digital identity models that enhance user privacy and security across platforms.
• Risk-Based Verification : Customize verification workflows based on user risk profiles and market-specific compliance demands using Onfido Studio.

FAQs