Image depicting a scan of a facial capture

Automated KYC for financial services

Onboard new customers quickly, prevent financial fraud, and satisfy global KYC and AML requirements. Powered by award-winning Atlas™ AI, Onfido automates KYC and makes verification experiences seamless to reduce drop-off and grow your customer base.

User research

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.

digital by default image

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.

How Onfido can help

person scanning and ID with a phone

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.

Discover Document Verification
Fraud Detection

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.

Discover Fraud Detection
phone with a face scan

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.

Discover Biometric Verification
Financial Services Data Verification

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.

Discover Data Verification
More resources

Keep up to date with the latest identity insights