Financial Services

  • What is Onfido?

    What is Onfido?

    Discover how Onfido helps you see your customers' real identities, without ever meeting face to face.

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  • Case Study: First Bank

    Case Study: First Bank

    Learn how, with Onfido, First Bank could onboard customers 80% faster with an AI-driven approach to identity verification.

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  • Case Study: LocalBitcoins

    Case Study: LocalBitcoins

    Learn how, with Onfido, LocalBitcoins - a leading peer-to-peer bitcoin marketplace - have been able to position themselves as the most secure and user-centric cryptocurrency platform on the market.

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  • Identity Fraud Report 2020

    Identity Fraud Report 2020

    Get our best practice advice for tackling fraud effectively, as we deep dive into the latest identity fraud trends and techniques.

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  • Customer Attitudes to Digital Identity

    Customer Attitudes to Digital Identity

    Find out how to optimize your approach to digital identity in a way that best meets your customers’ needs, based on research we collated for this report.

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  • Learn how Revolut increased their number of customers onboarded by 12%

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

    Are you using the best approach to verify customer identities?

    Learn how Onfido’s identity verification technology can help you verify your users’ identities with confidence.

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  • What is synthetic identity fraud?

    What is synthetic identity fraud?

    In this blog, find out how synthetic identity fraud differs from traditional fraud methods, how it impacts both businesses and consumers and what you can do to combat it.

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  • The case for digital transformation in banking

    The case for digital transformation in banking

    Learn why redefined digital customer journeys are key, and how banks can overcome some of the challenges associated with digitization.

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  • 7 ways to improve your customer’s identity experience at sign up

    7 ways to improve your customer’s identity experience at sign up

    We’re focused on how we can make moments of identity verification better, for both you and your customer. Find out seven things you can do to help you achieve this.

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  • What is biometric verification?

    What is biometric verification?

    Biometric verification helps answer the question ‘who are you?’ in a digital environment. This article looks at some of the common types of biometrics and the benefits they offer.

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  • Onfido Wins "Best Innovation in Algorithmic Bias Mitigation" & "Outstanding Leader in Accessibility" at CogX 2020

    Onfido Wins "Best Innovation in Algorithmic Bias Mitigation" & "Outstanding Leader in Accessibility" at CogX 2020

    Onfido Wins at CogX and SC Awards 2020

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  • See our solution in action

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  • Optimizing Digital Experiences for an Accessible Future

    Optimizing Digital Experiences for an Accessible Future

    Learn what accessibility is, why it’s so important, and what we learned from our own accessibility project.

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  • Financial services, fraud and the future of digital onboarding

    Financial services, fraud and the future of digital onboarding

    Learn why numerical identifiers like SSNs are no longer suited to identity verification, and what future solutions look like.

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  • Case study: Revolut

    Case study: Revolut

    Learn how Revolut achieved 38 seconds faster results delivery with Onfido.

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  • Interpol & Onfido: how do you tackle 3D fraud in a 2D world?

    Interpol & Onfido: how do you tackle 3D fraud in a 2D world?

    With 6.5 billion online transactions needing verification each year, we need to adapt to verifying in remote 2D environments. Watch to hear Interpol and Onfido discuss how we make the change.

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  • Case Study: hoolah

    Case Study: hoolah

    Find out how hoolah, with Onfido, are verifying customers in just 3 minutes.

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  • Are you using the right approach to see real identities?

    Read our guide
  • Case Study: Mettle

    Case Study: Mettle

    Learn how, with Onfido, Mettle are performing an entirely automated ID & Verification process which can typically be completed in just 11 clicks.

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  • The identity experience: how identity creates great UX

    The identity experience: how identity creates great UX

    Learn where identity verification fits into your user experience, and how you can optimize it to give you, and your customers, the best results.

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  • 11:FS Homescreen: how do Onfido’s SDK and dashboard work?

    11:FS Homescreen: how do Onfido’s SDK and dashboard work?

    11:FS Pulse's James Safford spoke to Onfido's See Wah Cheng (Director of Product) and Minh Nguyen (Group Product Manager) about our SDKs and dashboard.

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  • Evaluating identity partners? Our free RFP template might help

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  • Case study: bunq

    Case study: bunq

    Learn how bunq is able to verify 5x more users with the same operations team.

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