Onfido Compliance Suite
Meet complex local regulatory needs and remotely onboard customers across Europe with an off-the-shelf compliance solution. Onfido, an Entrust company, offers the Compliance Suite which combines ETSI-certified identity verification with Qualified Electronic Signature (QES) and One-time Password (OTP) to offer simple, seamless, and eIDAS-certified onboarding.
Why choose ETSI-certified identity verification?
EU-wide compliance
Choose a flexible compliance solution that unlocks growth across the EU. Unlike national accredited solutions, ETSI-certified identity verification plus QES, is eIDAS compliant and accepted across the EU, while offering a simpler user experience.
One provider, multiple markets
Region-specific providers unlock local markets but don’t support global expansion. An adaptable ETSI-certified identity solution enables EU-wide customer onboarding with just one provider, offering a more cost-effective way to access multiple markets.
Future-proof onboarding
Today’s onboarding requirements and regulations are fragmented and differ by market. Future AML/KYC regulation will harmonize standards across the EU, with ETSI, CEN and QES eIDAS 2.0 regulation setting the standards as we look to the future of high-assurance IDV.
One, unified onboarding flow
No live video calls. No randomized tasks. Onfido’s Compliance Suite combines ETSI-certified identity verification with QES and OTP into one, streamlined onboarding workflow. The user experience is simple and seamless with 95% of results delivered in under 10 seconds.
Certified compliance package
Document verification
Create confidence in customer identities by verifying photo IDs. Repeat Attempts detect any repeat ID document usage.
Biometric verification
Match the photo on the ID to a real person and protect against stolen IDs and impersonation fraud. Known Faces checks for repeat bad actors.
Device Intelligence
Detect suspicious behavior without adding friction. Device Intelligence leverages geolocation, network information, and emulator detection.
Qualified Electronic Signature
Using Studio, businesses can effortlessly add remote signing after the identity verification flow, all within a single experience.
One-time Password
OTP verification provides an additional layer of assurance alongside QES by confirming an applicant's phone number.
Studio
The mission control center — manage the entire end-to-end workflow in one platform. Pre-approved workflow templates are available to customize. A full audit trail of the IDV workflow and associated evidence files can be easily downloaded to meet record keeping obligations.
Understand onboarding regulations in your region
Onfido’s Compliance Suite helps us to meet local compliance regulations in all the countries we are expanding in while maintaining a consistently high-quality user experience that our customers have come to expect. With Onfido, we are now able to build a high-performing, secure and convenient onboarding experience that will unlock our ability to scale across multiple geographies quickly.
Jeremy Ricordeau, Chief Operating Officer, Lemonway
Read Lemonway case studyKYC compliance insights and resources
Compliance certifications
We help hundreds of businesses navigate compliance worldwide. Our solution meets:
- ETSI TS 119 461
- ETSI EN 319 401
- eIDAS Regulation EU 910/2014
- NIST IAL2 Remote Identity Proofing standards
- SEPBLAC Remote Unassisted video-identification procedures
- UK Government's Digital Identity and Attributes Trust Framework
ETSI TS 119 461 and ETSI EN 319 401 Certified
Regulation EU 910/2014 Compliant
High (H1A) and Medium (M1A) Confidence Profiles
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Our identity experts are available to talk through your requirements, answer questions, and set up a demo.
