Onfido

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AI-powered digital identity solution for trust, onboarding, and compliance.

Collection time:
2024-03-12
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What is Onfido?

Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.


How to use Onfido?

Businesses integrate Onfido’s AI-powered Real Identity Platform using their Smart Capture SDK and API libraries. They can then orchestrate identity verification and fraud prevention workflows with Onfido Studio, leveraging Atlas™ AI for automated checks and the Verification Suite for various identity and fraud signals. Developers can utilize comprehensive documentation and support for seamless integration.


Onfido’s Core Features

The Real Identity Platform (flexible, end-to-end identity verification) Verification Suite (document, biometric, data verifications, and fraud signals) Onfido Studio (no-code workflow orchestration) Onfido Atlas™ (AI technology for fair, fast, and accurate results) Smart Capture SDK (exceptional, bias-free capture experience) Multi-layer fraud detection (Repeat Attempts, Known Faces, Device Intelligence)


Onfido’s Use Cases

  • Automate customer acquisition and drive growth
  • Navigate global and local regulatory compliance (KYC, AML, age verification)
  • Reduce the cost of customer acquisition through automation
  • Prevent advanced identity fraud and protect businesses/customers
  • Create confidence in user identity
  • Automate user onboarding and maximize conversion
  • Meet regulatory needs for driver registration
  • Verify a customer’s legal age

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