Case Studies

Case Study Entify

Issue link: https://onfido.com/resources/i/1193988

Contents of this Issue

Navigation

Page 0 of 1

Entify partnered with Onfido to identify the people representing legal entities, such as a business's key individuals, and verify their documents for KYC purposes. Meaning they could smoothly and efficiently make sure that the users of Entify solution are who they say they are, and not a fraudster acting as someone else. The solution Entify was born out of necessity. There was a lack of a simple, fully automated and all-in-one legal entity verification solution for businesses. Their CEO, Neeme Org, set out to build one. And they didn't want to do it alone. Identity verification is fundamental when screening for whether a person has the legal right to represent a company. Setting out to build a fully automated solution that would be fast, efficient, and globally accessible, Entify found that many providers still relied on manual checks in some aspects of their identity verification process. All of these are prone to delays and frequent human error. So when it came to partnering for "Know Your Customer" (KYC) identity checks, any potential partner had to provide a smart, automated service that they could rely on. The challenge Estonia-based Entify is the automated one-click business KYC solution, making international business more trustworthy. It ensures your business has enough info on your potential partners or customers to decide whether you should work with them. 150 opening legal entity verification to a global audience countries that Entify can now reach compared to days of manual processes with local providers from "unknown" to "verified" legal identity 7minutes partner success story

Articles in this issue

view archives of Case Studies - Case Study Entify