Blogs

Onfido’s CEO Mike Tuchen is featured on the latest episode of Fintech Nexus' One-on-One podcast.

Onfido is at Fintech Nexus talking all things digital identity, fraud, AI and regulation. Discover everything that's going on at our booth.

Research from Onfido demonstrates the emotional cost of fraud is a breakdown of trust between consumers and brands

Learn why PEPs and sanctions designations are necessary, what institutions can decide on the exact definitions and how to navigate PEPs and sanctions screening.

Accessibility means that all people of various abilities and disabilities can use a technology without being excluded. It's important for users and businesses, and makes products more useable for all.

Onfido's AI-powered identity verification reduces the need for manual verification, accelerating onboarding for Chipper Cash customers and simplifying money transfers

Bias can come from the design of the algorithm to unintended ways of using it, or decisions about what data is used to train the model. Onfido has won awards for our AI bias mitigation. Find out why.

Watch to learn: About the current sanctions landscape, and how it’s expected to develop, how to evaluate and develop sanctions compliance processes, best practices for sanctions screening

Discover the history behind KYC requirements for cryptocurrency exchanges and how the landscape is developing.

Onfido's commitment to reach net zero

Moneytrans users can start their digital journey anywhere, anytime, through a simple onboarding experience that meets regulatory requirements.

Find out what the iGaming Ontario launch means for gaming operators.

Yuelin will continue to develop the organisation’s long-term and short-term strategic goals, guiding us through the next stage of growth and onto a successful IPO.

An overview of US, European, UK and international anti-money laundering regulations and some of the steps businesses can take to comply with AML regulations.

Onfido’s identity document and facial biometric technology enables Games24x7 to streamline regulation compliance with easy-to-integrate API.

We stand with Ukraine during this troubling time and strongly condemn the war Russia is inflicting on the country and its people.

Sanctions violations could result in hefty fines and reputational damage. If your business is subject to KYC and AML regulations, you may need to take new action to ensure compliance.