How can we help?
Manage your risk and compliance needs with identity verification, made simple. Our range of identity checks help you ensure your business remains compliant, without sacrificing your commercial goals.
Safeguard your business and your customers
Minimize compliance and fraud risks by navigating global regulations with confidence. Our flexible suite of checks — from document and biometric checks to compliance databases and anti-fraud signals — gives you the right tools to meet your needs, ensuring your business remains compliant.
Find the right partner, not many partners
Compliantly onboard customers wherever they are in the world. We cover 2,500+ identity documents and we’re always adding more. Get started with one integration, maintain accurate reporting, and manage and review checks via our easy-to-use dashboard.
Manage compliance without sacrificing growth
Don’t settle for a clunky user experience to meet compliance requirements. Our solution offers a superior UX, built to maximize conversions. Plus we cover a global remit, enabling easy expansion into new markets, all through one single and comprehensive API.
“The world of banking has changed significantly in recent years and customers are increasingly looking for integrated, seamless experiences. Tesco Clubcard Pay+ uses the Tesco Bank mobile banking app to give customers confidence and the highest levels of protection from fraud. By partnering with Onfido, we’re building on our reputation as a trusted high street bank with the addition of innovative technology that gives customers the best digital experience possible.”
Chief Customer Officer
How does it work?
Users simply take a photo of their ID and snap a selfie. Onfido then digitally proves a user’s real identity using artificial intelligence (AI), by verifying that photo ID is genuine and comparing it to the person’s facial biometrics.
Leverage a customizable platform to fine tune the balance between security and convenience to meet your risk thresholds.
Get comprehensive identity verification checks to stop fraudsters and keep your company and revenue safe.
Stay compliant with KYC and AML without overwhelming your manual review staff and increasing your operational costs.