Our solutions
- - The Real Identity Platform Build trust with your customers using a flexible, end-to-end identity verification platform.
  - Airside Mobile Verify once, share anywhere.
- - Onfido Studio Orchestrate verifications and signals into easy-to-manage workflows.
  - Onfido Atlas™ Get fair, fast, and accurate results with AI.
  - Smart Capture SDK Integrate an exceptional capture experience.
  - Verification Suite Access a library of verifications and fraud signals.
Challenges we solve
- Challenges
  - Customer acquisitionDrive growth using automated onboarding.
  - Global complianceNavigate regulatory compliance in each region.
  - Cost of customer acquisitionAutomate onboarding processes to reduce costs.
  - Fraud preventionPrevent fraud to protect your business and customers.
  - Customer use cases
- Use cases
  - KYCNavigate know your customer compliance.
  - Identity verificationCreate confidence in user identity.
  - Driver registrationMeet regulatory needs and protect your fleet.
  - User onboardingAutomate onboarding and maximize conversion.
  - Age verificationVerify a customer’s legal age.
- Related content
Industries
- Industries
  - Industries we partner with
  - Financial servicesAutomate onboarding, prevent fraud, and navigate KYC.
  - GamingSeamlessly onboard players and meet KYC requirements.
  - HealthcareKnow your patient using digital verification.
  - Sharing economyProtect your platform, reputation, and users.
  - Retail & eCommercePrevent account takeover and chargeback fraud.
  - TelecommunicationsMeet regulatory requirements and stop fraud.
  - TransportVerify renters, drivers, and riders.
- Financial services in depth
Our company
- About Onfido
- Learn more
- Featured partnership
  - SalesforceLearn how our partnership embeds identity verification directly in Salesforce.
- Latest customer story
  - LemonwayLearn how Lemonway has doubled its number of validated wallets and accounts.
Resources
- Resources
  - BlogRead about all things digital identity.
  - Customer storiesLearn how businesses succeed with Onfido.
  - Reports & whitepapersGet in-depth research, insights, and guidance.
  - VideosWatch expert videos.
  - WebinarsWatch our webinars.
- For developersEverything you need to get started with Onfido.
- Support

KYC AML Supported documents All products Interactive tour ROI calculator Fraud report Financial services

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Compliance manager’s guide to identity verification for KYC and AML

Guide to Identity Verification report image

Know your customer (KYC) and anti-money laundering (AML) processes are an integral part of any financial services onboarding journey. Compliance managers face ever-changing KYC and AML regulations and regulatory bodies across different geographies are tightening restrictions and expanding their list of requirements. Add to that the fact that each regulatory landscape is different and navigating global compliance requirements has become an increasingly complex burden.

What's new?

Discover more identity insights and resources

Staying ahead of the regulatory curve – Insights from Forrester and Onfido feature image

Staying ahead of the regulatory curve – Insights from Onfido and guest Forrester

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Customer attitudes to digital identity

Fraud Report front cover

Identity Fraud Report 2024

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