Building trust & safety

  • Your phone and your face. Anchoring users to real identities.

    Your phone and your face. Anchoring users to real identities.

    In this webinar we look at how to balance frictionless registration, and effective identity management - so that customers are more than just an email and password in a database.

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  • OnFraud Podcast Episode 1: Regulatory Frameworks

    OnFraud Podcast Episode 1: Regulatory Frameworks

    In this episode Dimi and Simon discuss regulatory frameworks.

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  • Datasheet: Hybrid Digital Identity Verification

    Datasheet: Hybrid Digital Identity Verification

    This datasheet examines how we bring together the best of Artificial Intelligence and human experts in a hybrid approach.

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  • 10 reasons why it’s time to ditch passwords

    10 reasons why it’s time to ditch passwords

    We take a look at why we need a new solution to passwords, and what that solution could be.

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  • World Economic Forum (WEF) launches digital identity report

    World Economic Forum (WEF) launches digital identity report

    We are happy to have contributed to a World Economic Forum (WEF) report examining digital identity.

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  • Case study: MoneyMatch

    Case study: MoneyMatch

    Discover how MoneyMatch increased their number of users verified an hour by x10 with Onfido.

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  • Guide to the Identity Landscape

    Guide to the Identity Landscape

    Learn how to navigate the digital identity landscape with this guide to different solutions and common use cases, and see how they fit together across a customer lifecycle.

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  • Leveraging biometrics as the second line of defence against identity fraud

    Leveraging biometrics as the second line of defence against identity fraud

    Find out why the best approach to identity verification combines a document check with biometrics.

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  • 5 identity fraud predictions for 202049:39

    5 identity fraud predictions for 2020

    Following our 2019 Fraud Index, our experts will share their predictions for 2020 in the world of identity fraud.

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  • Why document verification is the first line of defence against ID fraud

    Why document verification is the first line of defence against ID fraud

    Find out how to use document verification as part of a layered approach to identity proofing.

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  • What is digital identity verification?

    What is digital identity verification?

    We take a look at what digital identity verification is, why it became necessary, and how you can use it to your advantage.

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  • Global Fraud Index 2019

    Global Fraud Index 2019

    Our document specialist team have compiled a year’s worth of data and insights into this report. In it, you’ll find everything you need to know to tackle identity fraud in 2019 and beyond.

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  • From physical to digital: the changing landscape of identity fraud

    From physical to digital: the changing landscape of identity fraud

    Identity fraud is changing. Read part one of our '2019 Fraud Index' blog series to learn what do you need to know.

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  • Not all IDs are created equal: how geography impacts identity fraud

    Not all IDs are created equal: how geography impacts identity fraud

    Read part two of our '2019 Global Fraud Index' blog series to learn which documents are most frequently targeted by fraudsters.

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  • PL&B interviews our Director of Privacy about algorithmic bias

    PL&B interviews our Director of Privacy about algorithmic bias

    Our Director of Privacy, Neal Cohen, is interviewed by PL&B about our selection for the ICO's Sandbox and algorithmic bias.

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  • The role of biometrics and KYC in seamless onboarding23:29

    The role of biometrics and KYC in seamless onboarding

    Effective onboarding is a balancing act. With user friction, identity proofing and effective KYC all fighting for attention. Susana Lopes discusses how biometrics can help to bring some order.

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  • Case study: bunq

    Case study: bunq

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  • How to protect your digital business against today’s collaborative fraud rings44:04

    How to protect your digital business against today’s collaborative fraud rings

    As fraud rings become more organized, more complex, and harder to catch, how do you stay ahead of them without compromising on user experience?

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  • Onfido Identity Verification Datasheet

    Onfido Identity Verification Datasheet

    Learn how Onfido’s identity verification solution can catch 98.7% of fraudulent applications.

    Read Flipbook
  • TransferGo's SDK Demo0:53

    TransferGo's SDK Demo

    See how our mobile SDK integrates into TransferGo's onboarding workflow for seamless identity verification.

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