screenshot of male verified
Data verification

Watchlist and ongoing monitoring

Navigate KYC and AML requirements by accessing the latest sanctions, PEPs, and adverse media databases.


Achieve regulatory compliance

Have confidence in your ability to navigate regulatory requirements like 6AMLD. Need to continue screening users after onboarding? Onfido’s ongoing monitoring re-screens against chosen sources every 24 hours and notifies you with updates.

Global compliance image

Customize to match your risk tolerance

Tailor searches to your needs by choosing which sanctions lists, adverse media categories and PEPs lists to search.

Three people with a no sign in front

Don’t keep customers waiting

We supercharge our performance by using AI to index and update our data. Responses are provided in near real-time, so you can make quick decisions that don’t disappoint genuine customers.

woman smirking looking at a phone
Genome logo

Our partnership with Onfido allowed us to verify our users twice as fast as before, and remain compliant with regulations and law — which is the most important thing in our business, as well as making the verification process even more smooth for users.

Daumantas Barauskas, COO, Genome

Read Genome case study

Explore the Real Identity Platform