Document ID identity verification biometric identification face facial recognition for financial services banks | ONFIDO

Financial Services


"Onfido consistently delivers higher pass rates than any other provider—and they’re able to do this without compromising on speed or security. This has helped significantly reduce the cost of manual review as we onboard more new, global users to our platform."

Nate Spanier

VP Global Payments and Expansion, Remitly

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Speed and security don’t have to be a trade-off

Set the level that’s right for your business. We’ve created tailored configurations of our document verification, so you can adjust Onfido to match the level of risk you’re comfortable with.

Our service helps you address global KYC and AML requirements as well as local regulations. And you’ll have a full audit trail to show for it.

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Reduce operational costs

Stop building manual in-house verification teams. See how purpose-built AI can automate your global onboarding operations.

Use your existing systems through our extensive network of partners.

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We’re integrated and ready to go.

Reduce operational costs

Scale into your digital future

Finance is online. We help you scale to serve all those customers. You’ll have the UX to compete with a new world of instantly-accessible digital services, designed to help you with KYC and AML compliance without slowing down the user's sign-up.

So you can stop thinking of onboarding one by one, and start doing it in the millions.

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