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Meet with Onfido at Money20/20 Europe

Address KYC & AML requirements at scale without compromising on customer experience or fraud detection.

Come by booth F80 to find out how. Or pre-book a meeting now.

Mohan Mahadevan headshot

Speaking session: What does Ethical AI really mean for financial services?

AI has revolutionized modern banking. Mohan Mahadevan, SVP Research, is speaking on the 7th June 14:55 - 15:15 at The Plantarium Stage about the need to apply it ethically. Join him to discover the principles, and pragmatic operational approaches for mitigating AI bias.

Reguliersdwarsstraat street

Join us at our exclusive venue for the Money20/20 Street Party

Request to join our private VIP area at an exclusive location on the famous Reguliersdwarsstraat street on Wednesday evening.

How can Onfido help?

Onfido makes identity verification simple. Our single-API integration gives you a digital identity verification solution that stops fraud, enables growth into new markets and gives users a smooth, fast experience.

Manage document and biometric verification, trusted data sources and ongoing monitoring – all powered by award-winning AI.

Navigate local and global regulation

Don’t just satisfy regulatory needs – make compliance your competitive advantage. Meet global compliance requirements with a flexible suite of checks, including ID record, AAMVA checks, plus watchlist screening and ongoing monitoring. One partner, one API, and all the tools to meet your needs, without compromising your users’ experience or fraud protection.

Exceed customer expectations

Our verification experiences are built with conversion in mind. Our iOS, Android and web software development kits (SDKs) make integration easy, and are built on our experience working with thousands of businesses to optimize conversion with features like real-time blur and glare detection.

Create scalable and efficient processes

We return comprehensive, actionable results in seconds, thanks to our award-winning proprietary AI. Receive results via API or the Onfido dashboard and automate decisioning to reduce the need for manual review.

Trusted by:

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Remitly, Inc.
Orange S.A.

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Onfido has been certified by BSI to ISO 27001 under certificate number IS 660122.

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