Onfido

Onfido is a digital identity verification platform that simplifies the process of creating trust with customers online. It offers an AI-powered solution designed to streamline onboarding and maintain trust beyond the initial stages. Onfido''s automation capabilities help businesses acquire new customers efficiently while reducing costs and ensuring compliance with global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Smart Capture SDK: An easy-to-integrate SDK for an exceptional identity verification experience.
• Document and Biometric Verification: Utilizes a library of award-winning document and biometric verifications.
• Data Verification: Incorporates trusted data sources for identity verification.
• Fraud Detection: Employs passive fraud detection signals to prevent identity fraud.
• Onfido Atlas™ AI: In-house developed AI technology for automating onboarding and KYC compliance.
• Orchestration Studio: Allows no-code orchestration of verifications at the right moments.

• Onboarding more customers with a great first impression.
• Driving growth while navigating compliance with global and local regulatory requirements.
• Preventing advanced fraud with document and biometric verifications.
• Reducing cost and complexity in customer acquisition through automation.

• Satisfying KYC, AML, and age verification requirements for regulatory compliance.
• Accelerating strategic growth targets with identity verification at scale.
• Creating a superior user journey for digital identity proofing.
• Powering background checks and screening with high levels of identity proofing.

• Trusted by over 1000 global businesses.
• Supports over 40,000 identity checks daily.
• Provides over 3,000 identity verification checks for Right to Work screenings within weeks of full production.

• How does Onfido create trust at onboarding and beyond?
• What is the process of using Onfido''s digital identity solution?
• What are the benefits of using Onfido''s Smart Capture SDK?
• How does Onfido ensure compliance with global KYC and AML regulations?
• What is the Real Identity Platform, and how does it benefit customer interactions?