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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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1:09

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?

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. See how Revolut integrated Onfido's identity verification SDK into their workflow

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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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