Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.
Identity Verification Fraud Detection Compliance Automation

Onfido offers a digital identity solution that helps businesses understand who their customers are online through AI-powered verification. This solution automates the process of acquiring new customers and reduces costs while ensuring compliance with KYC and AML regulations around the world.

Onfido offers a range of features to help you onboard more customers:

  • Smart Capture SDK: Automated identity verification powered by Atlas AI for a frictionless user experience.
  • Global Verification Suite: A library of award-winning document and biometric verifications, trusted data sources, and passive fraud signals.
  • Onfido Studio: Choreograph verification journeys without code to present the right verifications at the right time.
  • Atlas AI: Automates onboarding, KYC compliance and identity verification to lower the cost of acquiring new customers.
  • Compliance Suite: Off-the-shelf compliance solutions for Europe, including ETSI-certified identity verification, Qualified Electronic Signature, and One-time Password.

Onfido is a global technology leader in identity verification and fraud detection, with numerous awards and certifications, including SOC 2 Type II compliance and ISO 27001 certification. This solution is designed for businesses that want to improve their customer onboarding and lower the risk of identity fraud.

Pricing is not disclosed, but you can contact Onfido's experts to discuss your needs and schedule a demo.

Published on June 29, 2024

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