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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.

Data verification

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.

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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

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

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

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Our solutions

Onfido uses 256-bit SSL encryption 100% of the time on every device.

BSI ISO/IEC27001

Onfido has been certified by BSI to ISO 27001 under certificate number IS 660122.

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Company Registration Number: 07479524.