Reducing risk & fraud

  • Human & machine: why a hybrid approach gets the best results

    Human & machine: why a hybrid approach gets the best results

    At Onfido, we use a mixture of manual checks and automated checks to verify identity. In this blog, we take a look at why this is the best approach.

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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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  • Case study: MoneyMatch

    Case study: MoneyMatch

    Discover how MoneyMatch increased their number of users verified an hour by x10 with Onfido.

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  • Guide to the Identity Landscape

    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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  • Leveraging biometrics as the second line of defence against identity fraud

    Leveraging biometrics as the second line of defence against identity fraud

    Find out why the best approach to identity verification combines a document check with biometrics.

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  • 5 identity fraud predictions for 202049:39

    5 identity fraud predictions for 2020

    Following our 2019 Fraud Index, our experts will share their predictions for 2020 in the world of identity fraud.

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  • Why document verification is the first line of defence against ID fraud

    Why document verification is the first line of defence against ID fraud

    Find out how to use document verification as part of a layered approach to identity proofing.

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  • What is digital identity verification?

    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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  • Case study: 2nd Address

    Case study: 2nd Address

    Case study examining 2nd Address's experience using Onfido's IDV solution for document verification and facial biometric analysis.

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  • Global Fraud Index 2019

    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

    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

    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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  • The role of biometrics and KYC in seamless onboarding23:29

    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

    Case study: bunq

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  • How to protect your digital business against today’s collaborative fraud rings44:04

    How to protect your digital business against today’s collaborative fraud rings

    As fraud rings become more organized, more complex, and harder to catch, how do you stay ahead of them without compromising on user experience?

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  • Onfido Identity Verification Datasheet

    Onfido Identity Verification Datasheet

    Learn how Onfido’s identity verification solution can catch 98.7% of fraudulent applications.

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  • TransferGo's SDK Demo0:53

    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

    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 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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  • The true cost of account recovery

    The true cost of account recovery

    When it comes to account takeover, the cost to businesses isn’t just what’s stolen. Find out why in our infographic.

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