Satisfy global compliance
Navigate evolving regulatory and compliance requirements across core markets and regions. Built by a team with deep market knowledge, Onfido, an Entrust company, helps you satisfy KYC and AML compliance regulations without hindering growth.
Make compliance a competitive advantage: Read the Compliance Manager’s Guide to Identity Verification for KYC to understand the challenges you face in balancing an ever-evolving compliance landscape, security, and user experience.
We help over 1000 companies navigate compliance
Today’s compliance landscape
Know your customer (KYC) and anti-money laundering (AML) processes are integral to any financial services onboarding journey. Recently updated with the latest regulations, this Compliance Manager’s Guide breaks down today’s compliance landscape, outlining key US, UK, and EU regulatory requirements. Learn what to consider when building an onboarding tech stack for KYC and AML programs, as well as how to optimize onboarding flows.
Verify customers to meet regulatory compliance requirements
Satisfy global compliance requirements and set your business apart from the competition by supporting secure, fast, and scalable identity verification.
Keep pace with regulations
Compliance standards are always evolving. As an Identity Proofing Service Provider we evolve with them. Onfido's ETSI TS 119 461 certified IDV can be used in combination with other trust services across the EU and beyond, for KYC and AML. We are continually developing our solutions to meet identity standards and best practices around the world — also achieving certification for high confidence profile H1A under the UK Digital Identity and Attributes Trust Framework.
Enter new markets faster
Proactively expand wherever your business takes you, whether new markets or new use cases. Respond quickly to market changes and regulatory requirements by building automated, flexible, and unique workflows that move users of different risk profiles through the right verification at the right time with Onfido Studio.
Keep your brand and customers safe
Ensure your business remains compliant with AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions. Comply with confidence with audit logs, accurate reporting, and granular result breakdowns.
Explore our solutions
In exploring the total economic benefits for a number of Onfido customers, Forrester discovered customers who experienced a 27% increase in fraudulent accounts detected, equating to a cost reduction of $4.2M.
Discover the Total Economic Impact™ of Onfido
80% faster to onboard and verify new customers with a smarter approach to fulfilling KYC needs. While achieving a 60% reduction in cost to acquire a new customer with a more efficient identity verification process.
Read TBI Bank case study
90% of customers fully verified in under three minutes without compromising on compliance needs.
Read BUX case studyCompliance certifications
We help hundreds of businesses navigate compliance worldwide. Our solution meets ETSI TS 119 461, ETSI EN 319 401, eIDAS Regulation EU 2014/910, and the UK Government's Digital Identity and Attributes Trust Framework.
Ready to get started?
Our compliance experts are available to talk through your requirements, answer questions, and set up a demo.
