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Financial Services

Case study: MoneyMatch

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

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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

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

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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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

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

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

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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23:29

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

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Onfido Identity Verification Datasheet

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

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1:00

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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0:53

TransferGo's SDK Demo

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

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Identity Verification Comic Strip

Learn the basics about our Identity Verification platform in our comic strip!

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Frost and Sullivan Best Practices: Identity Verification and Authentication Report

Frost & Sullivan award Onfido their Technology Innovation Award: "The company’s advanced AI-based hybrid identity verification solution delivers superior verification as well as authentication."

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Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity

Onfido welcomes Monese, Seedrs, Curve and B-Social to portable identity test, to demonstrate there’s a better, safer and more secure way to approach identity verification.

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0:58

Onfido's SDK Workflow Demo

A walkthrough of how a user interacts with Onfido's SDK, completing both document and video liveness biometric check.

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Rethinking account recovery measures to prevent identity fraud

Learn how traditional account recovery processes can lead to high operational costs and account takeover fraud.

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0:52

Onfido's US Product Demo

A walkthrough of how Onfido's US product works to verify a user's identity, and reduce friction at registration with barcode data extraction.

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Uniquely you: Why biometric verification is key to proving digital identity

Read our report to learn why biometric verification enables customers to prove ownership of their identity documents, and deters even the most sophisticated identity verification fraudsters.

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