Onboarding insights
Looking to improve your new customer onboarding conversion rates? While making your transactions more secure and building customer trust? Read the Digital by Default: Customer Insights Report to understand what financial services users expect at onboarding.

Know your customers
from day one
Verify identity while fulfilling KYC compliance obligations, meet ever-changing financial regulatory requirements, and protect your brand and bottom line. Unlock onboarding automation, fraud prevention, and digital transformation while mitigating sophisticated financial fraud.
Drive growth and scale
Reduce costs
Prevent fraud
Navigate compliance
How Onfido can help

Document Verification
Have confidence in your customer’s identity by verifying a photo ID. Powered by Atlas™ AI, our Onfido document verification is fair, accurate, and delivers results in seconds.

Fraud Detection
Stop fraud without adding friction to the process. Introduce passive signals to your verification workflows to detect fraud without impacting user experience or turnaround times.

Biometric Verification
Build on document verification by connecting that ID to a real person. Onfido Selfie and Motion add another layer of fraud protection, while are a simple way for users to prove their identity.

Data Verification
Navigate complex global regulations with a range of trusted data sources. Choose and blend checks including ID record, watchlist monitoring, proof of address, AAMVA, and more.