Financial Services

  • 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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  • 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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  • Optimizing Digital Experiences for an Accessible Future

    Optimizing Digital Experiences for an Accessible Future

    In this whitepaper, we discuss how to define accessibility, why it’s so important, what the business impact is of ignoring it and the challenges and learnings from our own accessibility project.

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  • How do FinTechs engage millennials and Gen Z?

    How do FinTechs engage millennials and Gen Z?

    Find out why engaging millennials and Gen Z is so vital to FinTechs, and what companies can do to engage them.

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  • Are you using the best approach to verify customer identities?

    Are you using the best approach to verify customer identities?

    Download this ebook to learn how our solution can help you verify your users’ identities with confidence.

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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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  • Disruptive Innovation in FinTech33:38

    Disruptive Innovation in FinTech

    Husayn Kassai, co-founder of Onfido, examines exactly what disruptive innovation is, and how it’s being applied to trade and finance.

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  • Datasheet: Onfido & Financial Services

    Datasheet: Onfido & Financial Services

    Speed and security don’t have to be a trade-off. Learn how Onfido can help you catch fraud and scale into your digital future.

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  • Datasheet: Identity Lifecycle

    Datasheet: Identity Lifecycle

    Identity isn’t just a concern at registration. Every part of your user lifecycle is affected by identity. Learn how Onfido can help reduce friction and anchor identity throughout.

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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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  • Current and Onfido user experience1:09

    Current and Onfido user experience

    See our identity verification workflow in action with Current. Users simply take a photo of their government-issued ID and a short selfie video to gain access to the platform.

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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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  • 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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  • Onfido Identity Verification Datasheet

    Onfido Identity Verification Datasheet

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

    Read Flipbook
  • Bunq's SDK Workflow Demo1:00

    Bunq's SDK Workflow Demo

    See how Onfido's SDK integrates into bunq's registration workflow to provide both document verification and biometric analysis to deliver quick and easy identity proofing.

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  • 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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