Financial services
End-to-end KYC for lending services
Navigate global KYC requirements, prevent fraud, and deliver exceptional onboarding experiences with an end-to-end identity verification solution. The Real Identity Platform is trusted by over 900 businesses to automate onboarding and build trust with their customers.
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Maximize conversions. Minimize costs.
Onboarding is a critical moment. You have to contend with fragmented global regulatory standards for KYC. Sophisticated fraudsters are attracted to lending thanks to the quick access to capital. And customer expectations are only getting higher — and they’ll go elsewhere if they’re not impressed. At Onfido we make identity verification simple in an end-to-end platform that includes SDKs, orchestration, and analysis.
Enable sign-up from anywhere with automated KYC
Protect you and your partners
Prevent identity fraud with AI-powered fraud prevention.
Expand across borders
Navigate global KYC requirements in an end-to-end platform.
Automate onboarding processes
Scale your customer base without needing to scale your team.
Seamless sign-up
Deliver exceptional onboarding experiences on web and in-app.
How can Onfido help?
Document Verification
Biometric Verification
Known Faces
Repeat Attempts
Proof of Address
Watchlist
Smart Capture SDKs
Onfido Studio
Document Verification
Have confidence in your customer’s identity by verifying a photo ID. We support over 2,500 document types in 195 countries, and leverage region-specific technologies including barcodes and NFC verification.
Biometric Verification
Biometric verification creates confidence a document is being presented by its rightful owner. Our latest innovation, Onfido Motion, means users simply turn their head. Analysis is 100% automated with 95% of verifications returned in seconds, and our models have been trained to mitigate bias for global audiences.
Known Faces
Check if the same face has already been used to create an account — with no additional friction. Known Faces looks for repeat biometric data within the last year — so you can identify fraudsters attempting to create multiple accounts.
Repeat Attempts
Confidently catch sophisticated document fraud with a real-time comparison to historic onboarded documents to detect repeat ID document usage.
Repeat Attempts operates in the background and requires no additional action from your users — strengthening security without adding friction.
Proof of Address
Verify a user’s address to meet KYC onboarding requirements. Onfido’s automated Proof of Address verification makes it easy for your customers to submit a document during the sign up workflow.
Watchlist
Validate applicant data against global sanctions, PEPs and adverse media watchlists to meet KYC and AML requirements.
Smart Capture SDKs
Integrate best-in-class capture experiences on mobile and desktop in 44+ languages. Our native Smart Capture SDKs are built with user experience and security in mind with features like real-time blur and glare detection, multi-frame image capture, and WCAG AA accessibility features.
Onfido Studio
Orchestrate identity verification workflows in a no-code interface. Build, measure, and deploy journeys matched to your requirements in every market — combining a mix of document and biometric verification, trusted data sources, and passive fraud detection signals.
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, Revolut
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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. Whether it’s their developers or UX Design experts, they have been open and accessible.
Peter Lu, Credit & Lending Product Lead, KOHO
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We’re building a digital first, customer-first banking service, going above and beyond the 'benchmark' set by branches. A key part of that is making a sign-up experience that is compliant and frictionless. Onfido helps us to do that.
Joseph Connelly, Senior Product Manager, Mettle
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Ready to get started?
Our identity experts are available to talk through your requirements, answer questions, and set up a demo.
