Identify genuine IDs and reduce online fraud, with AI-powered document verification

Document Verification

Onfido Document Verification lets your users scan IDs using their phone or computer

Start your customer lifecycle securely with Document Verification.

Barring fake identities. It’s how you increase trust on your platform. It’s what compliance wants from you. And it helps you reduce fraud and risk.

Onfido Document Verification lets your users scan identity documents (IDs) using their phone or computer, and gives you assurance that the ID they’re using is genuine. Combined with Biometric Verification, it’s a seamless way to anchor the identity of a customer at any stage of the online customer lifecycle.

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Customer registration and onboarding

Customer registration and onboarding

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Point of Risk

Point of Risk

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Account Takeover

Account Takeover

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Account Recovery

Account Recovery

Remediation

Remediation

Onboard more

Onboard more. Onboard better. Drive revenue.

Most users are honest. So Onfido’s Document Verification makes their experience of your product smooth and easy. We help you eliminate the root causes of drop-off:

Open up access
Open up access

We cover over 4500 document types from 195 countries, so we can help you process thin-file and international customers. & We support multiple scripts and languages.

Maximum security
Let good customers through

Onfido’s hybrid approach combines AI and expert human analysts for the highest completion rates (90%).

Maximum scalability
Make it easy for them

Give your customers the best user experience, with fast response times, cross device flow and accessibility features. Onfido’s SDKs also include features like live feedback, for better UX.

Try the Onfido demo app

Minimize customer friction

Effective against the 6 key pillars of document fraud.

Fraud is ever evolving. Luckily, so is our technology. Onfido Document Verification catches up to 98.7% of ID fraud attempts—and that margin is reducing over time as our AI technology continuously evolves. Onfido checks data consistency across the ID, performs image analysis, and detects anomalies in fonts. Using the best combination of human and machine learning fraud detection, we protect your platform against the 6 key types of document fraud:

  • Forged documents
  • Counterfeit documents
  • Blank stolen documents
  • Fantasy or camouflage documents
  • Impostor or ‘look-a-like’ documents
  • Compromised documents

This system, combined with biometrics, can deter fraudsters the first time—and every time after that.

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Scale fast, with global coverage

Scale fast, with global coverage

Onfido is here to help you expand internationally. We cover documents across 195 countries, operate in 7 offices across the world and support key global scripts in addition to Latin.

And if you want to scale in volume, rather than in global reach? We help with that too. With Onfido’s machine learning, you won’t need to worry about overwhelming your internal team when volumes spike.

And we offer granular result breakdowns, so you can build automated workflows and improve customer experience. So you’ll cut the need for manual escalation in the first place.

Scale your business with us

How is Onfido’s Document Verification different?

Our machine-learning driven fraud techniques catch more sophisticated fraud attacks, and learn quickly to spot new fraud vectors.

Onfido Liveness

Streamlined

The SDKs prevent failed submissions. Onfido detects blur and glare, and gives users live guidance—so users only submit once.

Document Experts

Document Experts

Our team of internal document experts are the best in the world. They advise Interpol, border security and document printing companies—and now, you. Unlike other providers, Onfido does not charge extra when fraud experts handle a case.

Read on

Want to know more about identity verification? Read the most relevant and interesting updates, insights and research from our content hub.

Let’s talk about you

Get in touch