Onfido

What is Onfido?

Onfido provides an advanced digital identity verification system that enables companies to authenticate customers remotely with confidence. By integrating artificial intelligence with biometric analysis and extensive data networks, the platform streamlines verification processes to minimize onboarding barriers, combat fraudulent activities, and maintain adherence to international KYC, AML, and regulatory standards. Its Real Identity Platform merges document authentication with biometric checks and fraud indicators, all managed through a user-friendly no-code dashboard that allows customization based on risk assessment and regional requirements.

Key Features:

• Complete Verification System: Integrates recognized document and biometric authentication with reliable data sources and subtle fraud indicators to validate user identities effectively

• Onfido Studio Workflow Designer: No-code environment for building and refining identity verification sequences aligned with compliance standards and risk thresholds

• Atlas™ AI Technology: Proprietary artificial intelligence system that automates onboarding and KYC procedures, ensuring rapid and precise verification while minimizing human intervention

• Intelligent Capture SDK: Easily integrable software development kit featuring sophisticated document capture, facial recognition, and anti-fraud capabilities for optimal success rates

• Comprehensive Fraud Protection: Combats automated threats, monitors device fingerprints, screens against watchlists, and provides instant fraud notifications to counter advanced fraudulent schemes

• Worldwide Regulatory Alignment: Accommodates intricate domestic and cross-border regulations including KYC, AML, eIDAS, and age verification using certified authentication approaches

Use Cases:

• Streamlined Customer Acquisition: Accelerate user registration with automated identity confirmation that maintains optimal security for financial institutions, digital marketplaces, and other online services

• Advanced Fraud Mitigation: Identify and block identity theft and unauthorized account access using AI-powered biometric authentication and fraud intelligence

• Regulatory Adherence: Satisfy international KYC, AML, and compliance obligations with an adaptable system configured for various legal environments

• Digital Identity Solutions: Support reusable digital identity frameworks that protect user privacy while enabling seamless verification across multiple platforms

• Adaptive Verification Processes: Design customized authentication workflows responding to individual risk assessments and location-specific regulatory needs via Onfido Studio