At Onfido, we have a unique insight into global document fraud trends. We process millions of identity documents from across the world, and are constantly trying to learn from what we’re seeing. In this report we share some key pieces of that insight.
Please note that the data contained in this report is only representative of the geographies in which we operate, and of the industries and businesses we work with in those geographies. We hope you find these insights useful.
What steps can digital banks take to build out an effective digital transformation strategy? Find out in this blog.
In this special episode Simon and Dimi interview Alan Gooden, Liaison Officer for the Association of Document Validation Professionals (ADVP).
Learn how, with Onfido, BigPay automated up to 80% of their internal verification processes, equipping the teams with the tools to serve customers at scale.
Earlier this year Germany’s 16 states agreed to a transition period for online gambling, before a new Interstate Treaty on Gambling. Find out what this means for Gaming companies.
7:43Learn how, with Onfido, CoinDCX has dramatically reduced its onboarding time. The entire process from account creation through to making a deposit now takes no more than 5 minutes, down from 25 days.
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.
Watch our keynote address from Motor Finance Europe 2020 to learn how to anchor customers to their real identity using just their ID and face.
In this webinar, Onfido, ComplyAdvantage and FinTech Today discuss what a new system of digital identity could look like, and what impact it could have.
5:52Learn how, with Onfido, Zipmex have been able to scale onboarding and reduce the hours spent on manual internal reviews, while staying compliant with local regulations.
3:30In this three minute demo, discover how Onfido's results can help you drive revenue.
How do you anchor users to a real identity whilst meeting their rising expectations? Find out in this webinar with American Banker.
Explainable AI is one attempt to better understand the well-performing AI systems that we want to use.
As the US gets ready for the upcoming November election, we ask, could eVoting be an option?
Learn how, with Onfido, Oval has made their registration process both faster and more secure for their customers.
Onfido's Senior Strategy and Expansion Manager chats about some of the things companies should bear in mind when looking to expand.
Onfido's Jennifer Bers interviews Łukasz Wojdyła, Head of FinTech Partnership at Alior Bank, who recently integrated Onfido’s identity verification services.
Azure AD B2C customers can now call on Onfido's identity document and facial biometrics verification during user onboarding, step-up or any other touch points in a customer journey.
The US is due to go to the polls in November during an unprecedented time. This blog examines the question: as the world battles a global pandemic, is eVoting the way forwards?
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.
