Verification Suite

Fulfill your KYC needs with a library of award-winning document and biometric verification solutions, trusted data sources, and fraud detection signals.

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All the verifications you need.
All in one place.

Global coverage

Diverse regulatory standards can complicate expansion into new markets and require a patchwork of vendors to meet local requirements. Our verifications range from global to hyperlocal so you can work with one trusted partner.

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End-to-end platform

Grow your business with a trusted partner who has been serving the world’s largest companies for over a decade with scalable and innovative identity products.

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Automated verification

Make verifications fair, fast, and accurate for your customers with the help of AI. Atlas™ AI powers the Real Identity Platform – making it possible to deliver 95% of results in under 10 seconds for maximum conversion.

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What’s included?

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Use a library of global verifications and signals to verify identities with minimum friction, catch sophisticated fraud attacks, and address compliance needs at scale.

Document Verification

Use identity documents such as a photo ID to confidently know your customers. Our automated analysis, powered by Atlas AI, classifies documents in milliseconds and supports over 2,500 documents in 195 countries.

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Biometric Verification

Ensure identity documents are presented by their rightful owners. Our biometric verification matches a photo ID to facial biometrics captured in the same flow. You can choose verification using Selfie or Motion. Selfie requests a static photo and passively checks for liveness. Motion requests a video selfie to protect against sophisticated attack methods.

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Data Verification

Fulfill compliance regulations such as AML with a suite of financial crime and compliance signals — from PEPs and sanctions, to adverse media and proof of address. Choose the trusted data sources that make sense for you and convert customers in seconds.

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Fraud Detection

Unleash the power of phone and device intelligence to accurately distinguish between trusted and fraudulent behaviour at onboarding. Harness intelligence related to devices, locations, identities and threats without impacting the experience of genuine users.

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Onfido has really aligned with our priorities, working to achieve our desired delivery by rapidly responding and iterating. Direct contact between engineering teams has fostered a beneficial partnership — identifying problems early, collaborating on solutions and improving the overall integration.

Lewis Tuff, Lead Platform Engineer, Revolut

Read Revolut case study

Onfido set the gold standard in terms of client onboarding. Acting as a true partner, we felt supported with best practices and knowledge-sharing. Whether it’s their developers or UX Design experts, they've been open and accessible.

Peter Lu, Credit & Lending Product Lead, KOHO

Read KOHO case study

Customers are looking for the solutions that are easily available — just the way they need them and whenever they need them, fully online. Onfido helps us bridge that gap, enabling us to know our customers in a fully online manner.

Artur Stankiewicz, Chief Marketing and Digital Officer, Orange

Read Orange case study

FAQs

How do I deploy different verifications and signals?

You can orchestrate different verifications and signals in Onfido Studio. It’s a drag-and-drop workflow builder that enables the automatic routing of users to different verification journeys. High-risk customers can be routed to higher-assurance flows, low-risk customers can be sent to low-friction workflows — so you can maximize security without compromising on conversion.

Does the verification suite offer global coverage?

Yes. With support for documents in 195 countries, automated global biometrics and a wide range of data verifications, the suite offers global coverage designed to scale with your expansion strategy.

How often is the suite updated?

We’re always expanding our services — in the past 12 months we’ve upgraded our biometric verification with Motion capture. Added passive fraud intelligence signals. And we’re always improving Atlas to be fairer, faster, and more accurate.