Onfido

What is Onfido?

Onfido's Real Identity Platform empowers businesses to build tailored identity verification solutions around their unique requirements using advanced AI technology. With an end-to-end approach, the platform enables over 900 businesses to onboard customers at scale while effectively mitigating fraud and navigating complex regulatory landscapes such as KYC and AML. Onfido's comprehensive suite of verification signals and services, including document and biometric checks as well as passive fraud indicators, allows organizations to orchestrate custom no-code workflows that direct customers through the most appropriate verification path based on their risk profile. By leveraging Onfido's award-winning solutions, companies can establish secure, inclusive, and open relationships with their clientele

Highlights

• End-to-end, AI-powered identity verification platform
• Scalable customer onboarding while stopping fraud
• Navigates KYC, AML, and other regulatory requirements
• Comprehensive library of global verification signals and services
• Customizable no-code workflows based on customer risk profiles