Data verification
Validate customer identities with trusted data sources. Reduce fraud and meet global KYC, AML, and sanctions screening requirements.
How does Onfido help with global data verification?
Navigate global regulation
Meet regulatory compliance requirements and enable expansion with a wealth of global data sources.
Stop fraud without friction
Spot fictitious data fast. Our automated checks offer fraud detection without adding friction.
Easy to integrate
Access and integrate multiple data sources through one platform, with one API.
ID record
Meet regulatory and age verification requirements by accessing databases in over 160 countries, including voter registers, consumer, credit, and utility databases. View results in seconds in the Onfido dashboard, or receive them directly via API.
Watchlist monitoring
Meet sanctions screening requirements with watchlist checks and ongoing monitoring. Tailor searches to your needs by selecting which sanctions lists, adverse media categories, and PEP lists to access. Our watchlist solution is constantly refreshed and indexed so there’s no compromise on reliability or speed.
Proof of address
Verify applicant addresses to meet KYC onboarding requirements. Our proof of address report offers best-in-class analysis to verify submitted documents, ensure their integrity, and validate that the address matches the applicant.
AAMVA check
Access the entire database of the American Association of Motor Vehicles Administrators (AAMVA) with a single integration. We interpret inconsistent Department of Motor Vehicles records and return clear, actionable results in three seconds or less.
Explore more of the Real Identity Platform
Document and biometric verification
Create confidence in customer identity from day one with our award-winning document and biometric solutions.
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Fraud detection
Build passive fraud detection signals into verification – stop fraud without introducing friction.
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Powered by Onfido Atlas™ AI
Atlas AI powers fair, fast, and accurate identity verification.
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