Automated KYC for financial services
Navigate KYC in financial services with an end-to-end identity solution. Satisfy global KYC and AML requirements by building tailored workflows that meet your unique requirements. Powered by award-winning Atlas™ AI, our verification experiences are seamless to reduce drop-off and grow your customer base.
Guide to identity verification
Discover how Onfido can help you truly know your customer, drive growth, and prevent fraud while navigating compliance. This report highlights how an identity verification solution can help financial institutions streamline onboarding, keep fraudsters at bay, and satisfy compliance regulations.
Digital transformation in banking
Identity verification for banking
Identity is the foundation of effective KYC, fraud prevention, and user onboarding experiences. Learn how we make it simple in an end-to-end platform.
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
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, RevolutRead 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.
Hasan Luongo, VP of Global Marketing, Chipper CashRead Chipper Cash case study
Onfido set the gold standard in terms of client onboarding. Acting as a true partner, we felt supported with best practices and knowledge-sharing. As part of our ongoing efforts to improve conversion and customer experience, Onfido has collaborated closely with us to optimize our performance.
Peter Lu, Credit & Lending Product Lead, KOHORead KOHO case study
We want to give every customer a quick set-up, a smooth experience, and powerful credit access. That starts at onboarding — with Onfido, we have a fast, accurate, and human-less way to verify our customers, enabling our compliance at scale.
Eric Suen, Vice President of Technology, DBSRead DBS case study
We required a quick, tactical solution that did not involve expensive IT engineering costs. Onfido Studio was perfect as it was an ‘off-the-shelf’ product that we could plug into our application process but without integrating it fully into our mainframe systems. This meant we could implement a solution quickly, see what the customer reaction and the results were, and then build on this initial success by offering this solution to other products in our portfolio.
Darren Prescott, Senior Manager Current Accounts & Credit Cards, The Co-Operative Bank
How Onfido can help
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.
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.
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.
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.