Financial Services

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

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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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  • 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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  • Creating trust from a distance: satisfying experience, risk and compliance

    Creating trust from a distance: satisfying experience, risk and compliance

    In this panel, experts from Onfido, HSBC, ex. N26, Raison and Citi discuss how they’re meeting sometimes competing requirements when creating remote trust.

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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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  • 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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  • See our solution in action

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  • Financial services, fraud and the future of digital onboarding

    Financial services, fraud and the future of digital onboarding

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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: 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

    Find out what role identity plays in a user's overall experience, and how you can optimize the identity verification process.

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

    Read our guide
  • 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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  • 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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  • Barclays: Customer Advisory Board Insights1:33

    Barclays: Customer Advisory Board Insights

    We spoke with Swapnil Mistry, Senior Digital Product Manager at Barlays, to discuss his views on identity.

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  • Evaluating identity partners? Our free RFP template might help

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  • Seeing real identities: how Alior digitized onboarding with Onfido

    Seeing real identities: how Alior digitized onboarding with Onfido

    Onfido's Jennifer Bers interviews Łukasz Wojdyła, Head of FinTech Partnership at Alior Bank, who recently integrated Onfido’s identity verification services.

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