Financial services
Automated KYC for remittance services
Efficiently onboard global users with an AI-powered KYC solution. The Real Identity Platform is an end-to-end identity verification platform trusted by over 900 businesses to navigate global regulation, detect fraud, and seamlessly onboard new users.
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Industry challenges
Unlock scale with a global platform
Diverse regulatory requirements and increasingly demanding user expectations make it difficult for remittance firms to compete at scale in a crowded market. Businesses are forced to rely on a patchwork of vendors to address global and local KYC / AML needs, resulting in high costs. Even then, checks often require manual review which further increases drop-off and customer acquisition costs. But with the right partner, compliance can become your competitive advantage, not a tick-box exercise.
Onboard more for less
Stay compliant across borders
Meet global and local regulatory requirements in a single automated platform.
Automate onboarding processes
Reduce costs and manual bottlenecks with AI-powered automation.
Stop fraud rings
Prevent fraudulent onboarding with a multi-layered approach to identity.
Seamless sign-up
Maximize onboarding conversion with intuitive identity verification.
How can Onfido help?
Document Verification
Biometric Verification
Known Faces
Repeat Attempts
Proof of Address
Watchlist
Smart Capture SDKs
Onfido Studio
Document Verification
Have confidence in your customer’s identity by verifying a photo ID. We support over 2,500 document types in 195 countries, and leverage region-specific technologies including barcodes and NFC verification. Our document analysis is powered by proprietary Atlas AI which is built of over 10,000+ micro-models trained to detect specific fraud attack vectors.
Biometric Verification
Biometric verification creates confidence a document is being presented by its rightful owner. Our latest innovation, Onfido Motion, means users simply turn their head. Analysis is 100% automated with 95% of verifications returned in seconds, and our models have been trained to mitigate bias for global audiences.
Known Faces
Check if the same face has already been used to create an account — with no additional friction. Known Faces looks for repeat biometric data within the last year — so you can identify fraudsters attempting to create multiple accounts.
Repeat Attempts
Confidently catch sophisticated document fraud with a real-time comparison to historic onboarded documents to detect repeat ID document usage. Repeat Attempts operates in the background and requires no additional action from your users — strengthening security without adding friction.
Proof of Address
Verify a user’s address to meet KYC onboarding requirements. Onfido’s automated Proof of Address verification makes it easy for your customers to submit a document during the sign up workflow.
Watchlist
Validate applicant data against global sanctions, PEPs and adverse media watchlists to meet KYC and AML requirements.
Smart Capture SDKs
Integrate best-in-class capture experiences on mobile and desktop in 44+ languages. Our native Smart Capture SDKs are built with user experience and security in mind with features like real-time blur and glare detection, multi-frame image capture, and WCAG AA accessibility features.
Onfido Studio
Orchestrate identity verification workflows in a no-code interface. Build, measure, and deploy journeys matched to your requirements in every market — combining a mix of document and biometric verification, trusted data sources, and passive fraud detection signals.
Onfido have really aligned with our priorities, working with us to achieve our desired delivery by rapidly responding and iterating on their offering. Direct contact between our engineering teams has fostered a mutually beneficial partnership – identifying problems early, collaborating on solutions and improving the overall integration.
Lewis Tuff, Lead Platform Engineer, Revolut
Read the Revolut case study
Partnering with Onfido has helped us deliver a premium onboarding experience for new customers while enabling us to meet strict KYC requirements. The sheer scale of Onfido’s identity verification has accelerated our strategic growth targets, supporting over 40,000 identity checks daily.
Hasan Luongo, VP of Global Marketing, Chipper Cash
Read the Chipper Cash case study
Onfido has helped us to bolster our status as an end-to-end digital money transfer provider. Regulatory risk is a huge part of that, and ensuring we have the right partner, such as Onfido, on board is crucial to our success.
Raja Adam Malik, Chief Financial Officer, MoneyMatch
Read the MoneyMatch case study
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Our identity experts are available to talk through your requirements, answer any questions, and set up a personalized demo.
