Blogs

  • Onfido’s CEO Mike Tuchen talks digital identity with Fintech Nexus

    Onfido’s CEO Mike Tuchen talks digital identity with Fintech Nexus

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

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  • Fintech Nexus: what’s happening at the Onfido booth?

    Fintech Nexus: what’s happening at the Onfido booth?

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

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  • Can I trust you? Online fraud boom leads US & UK consumers to doubt brands’ ability to protect their digital identities

    Can I trust you? Online fraud boom leads US & UK consumers to doubt brands’ ability to protect their digital identities

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

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  • What are PEPs and sanctions checks?

    What are PEPs and sanctions checks?

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

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  • Accessible technology and why it’s important

    Accessible technology and why it’s important

    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.

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  • The rise of micro laundering

    The rise of micro laundering

    Find out what micro laundering is, who it affects and how to spot it.

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  • Chipper Cash partners with Onfido for a faster, easier way to send and receive money cross-borders

    Chipper Cash partners with Onfido for a faster, easier way to send and receive money cross-borders

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

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  • Let’s Meet at LendIt Fintech

    Let’s Meet at LendIt Fintech

    We’re back in person for LendIt Fintech in New York City on May 25th-26th.

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  • How Onfido mitigates AI bias in facial recognition

    How Onfido mitigates AI bias in facial recognition

    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.

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  • Sanctions screening in 2022: how to adapt to fast moving change | Webinar

    Sanctions screening in 2022: how to adapt to fast moving change | Webinar

    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

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  • Regulatory compliance series: what’s next for crypto KYC?

    Regulatory compliance series: what’s next for crypto KYC?

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

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  • Earth Day 2022: Onfido is committed to reaching net zero by 2031

    Earth Day 2022: Onfido is committed to reaching net zero by 2031

    Onfido's commitment to reach net zero

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  • Moneytrans partners with Onfido to enable secure global money transfers at speed

    Moneytrans partners with Onfido to enable secure global money transfers at speed

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

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  • iGaming Ontario Canada: new requirements for gaming operators

    iGaming Ontario Canada: new requirements for gaming operators

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

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  • Onfido promotes Yuelin Li to Chief Strategy Officer

    Onfido promotes Yuelin Li to Chief Strategy Officer

    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.

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  • Regulatory compliance series: anti-money laundering regulations

    Regulatory compliance series: anti-money laundering regulations

    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.

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  • Games24x7 strengthens customer onboarding with Onfido, verifying approximately 100,000 users every month

    Games24x7 strengthens customer onboarding with Onfido, verifying approximately 100,000 users every month

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

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  • Onfido’s Response to the Situation in Ukraine

    Onfido’s Response to the Situation in Ukraine

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

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  • What is digital identity?

    What is digital identity?

    Find out what digital identity is, why it's so important and how businesses can verify the digital identities of their customers.

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  • Regulatory compliance series: How your business can navigate sanctions compliance

    Regulatory compliance series: How your business can navigate sanctions compliance

    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.

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