What is Onfido?
Onfido offers a comprehensive Real Identity Platform designed to simplify digital identity verification for businesses globally. Leveraging advanced artificial intelligence, specifically its proprietary Atlas™ AI, the platform enables companies to establish trust with their customers throughout the online journey. It facilitates secure and automated user onboarding processes.
The solution assists organizations in navigating complex regulatory landscapes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements across various regions. By automating identity checks and employing sophisticated fraud detection mechanisms, Onfido helps businesses reduce the risk of identity fraud, minimize customer acquisition costs, and enhance overall operational efficiency. Its focus is on providing accurate, fair, and fast verification results.
Features
- Real Identity Platform: An end-to-end identity verification platform.
- Atlas™ AI: In-house developed AI for fast, fair, and accurate automated verification.
- Onfido Studio: No-code orchestration tool for managing verification workflows.
- Smart Capture SDK: Easy-to-integrate SDK for optimized identity document and biometric capture.
- Verification Suite: Library of document verification, biometric verification, data verification, and fraud detection signals.
- Compliance Suite: Solution combining identity verification with QES and OTP for eIDAS compliance.
- Fraud Detection: Utilizes document/biometric verification, data sources, and passive signals to prevent identity fraud.
Use Cases
- Automated customer onboarding
- KYC/AML compliance assurance
- Secure identity verification for online services
- Identity fraud prevention and detection
- Digital age verification
- Driver and user registration for platforms
- Meeting regulatory requirements in finance, gaming, and healthcare
FAQs
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How does Onfido Studio help manage verifications?
Onfido Studio allows businesses to orchestrate identity verification and fraud prevention journeys using a no-code interface, presenting the right checks at the right moments. -
What makes the Smart Capture SDK user-friendly?
The Smart Capture SDK is built with accessibility in mind, providing an exceptional and bias-free capture experience for identity documents and biometrics. -
What types of verification does the Verification Suite include?
The Verification Suite includes document verification, biometric verification (like facial recognition), trusted data source checks, and passive fraud detection signals.
