Your financially inclusive KYC & AML solution
Customers expect convenience, and this extends to their financial services. With this objective, Onfido has designed a KYC & AML solution for the digital lifestyle: eliminate dropout, on-board more customers, and reduce fraud.
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Onboard more customers
15%
Onfido’s solution is designed for onboarding thin credit file customers, allowing clients to achieve an average uplift of 15%.
Verify anyone, on any device
Our device-agnostic document checking solution is powered by machine-learning technology to help you detect fraudsters, wherever they are.
Access the world through one API
Seamlessly integrate with a single API to run checks in 132 countries and at whatever scale your business needs.
Identity Check
International identity validation check, which searches for records that link the full name with the given address and date of birth.
Global PEPs and Sanctions Check
Cross-references full name against international PEPs and Sanctions list and returns full details of returned records.
Global Document Check
Verifies that the document provided is genuine and cross-references the information on the document with the validated identity.
Meet JustGiving
See how JustGiving onboards more users with Onfido
Recommended checks
Client reviews
Hear what our KYC & AML clients have to say
Jonathan Waddingham
Product Manager, JustGiving
Security is a priority for us. We are committed to having the best KYC & AML procedures available to prevent fraudulent activity and that’s exactly what Onfido provides us with. We evaluated many different suppliers and ran head-to-head testing using sample data. Onfido came out on top so going with them was a no-brainer.
James Nurse
Fraud Analyst, Pockit
Pockit's mission for financial inclusion put us in the market for a reliable and trustworthy KYC provider. With an easy integration, Onfido have allowed Pockit to grow safe in the knowledge we are meeting regulatory requirements which is so vital in the banking space.
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