Verification Suite
Fulfill your KYC needs with a library of award-winning document and biometric verification solutions, trusted data sources, and fraud detection signals.
All the verifications you need.
All in one place.
Explore the Verification Suite
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.
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.
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.
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.
Take an interactive tour of the platform
Explore the full range of verifications and features, including a guided, clickable demo of the Studio orchestration tool.
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 studyFAQs
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.
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.
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.
Explore more of the Real Identity Platform
Ready to get started?
Our identity experts are available to talk through your requirements, answer questions, and set up a demo.
