Onfido
Identity verification platform that checks IDs and biometrics to help businesses onboard users, reduce fraud, and meet KYC and AML obligations globally.
Darktrace
Enterprise AI platform for self learning cyber defense that baselines normal behavior to detect and autonomously respond to novel threats across network cloud email and OT.
Feature Tags Comparison
Only in Onfido
Shared
Only in Darktrace
Key Features
Onfido
- • SDKs and APIs: Drop in verification components for iOS Android and web that minimize friction for users
- • Document checks: Analyze security features MRZ and holograms with AI and optional human review for edge cases
- • Biometric match: Compare selfies with ID photos and detect liveness to reduce spoof and replay attempts
- • Watchlists and PEP: Screen against sanctions and politically exposed persons lists to support AML programs
- • Orchestration: Build tiered flows by risk profile and route to manual review when confidence is low
- • Analytics: Track pass rates and reasons by market to tune capture steps and instructions
Darktrace
- • Self learning behavioral modeling across network cloud email and OT with baselines that adapt to seasonality and business context
- • Autonomous response that interrupts suspicious sessions surgically while preserving legitimate traffic to minimize business disruption
- • End to end visibility that correlates signals across sensors to reconstruct incidents and surface root cause without manual stitching
- • Explainable decisions with analyst friendly context that shows entities timelines and confidence so teams can verify actions quickly
- • Hybrid coverage with sensors and cloud connectors that protect SaaS mail and remote users without deep network redesign
- • Governance friendly operations with audit logs role controls and integrations for SIEM SOAR case systems and MDR partners
Use Cases
Onfido
- → Onboard banking customers while meeting KYC and AML expectations
- → Verify drivers and sellers for marketplaces to reduce fraud risk
- → Protect fintech wallets with biometric checks during signup
- → Design different journeys for risky and low risk segments
- → Comply with sanctions screening through integrated lists
- → Measure pass rates to optimize capture and guidance
Darktrace
- → Stop data exfiltration by throttling unusual transfers during off hours while analysts verify context
- → Contain suspected account takeover by limiting risky actions until users reauthenticate and reset credentials
- → Detect lateral movement by correlating rare service to service authentications across segmentation zones
- → Spot business email compromise by modeling sender behavior and unusual financial requests before funds are moved
- → Protect OT networks by learning normal PLC and HMI patterns then flagging deviations without brittle rules
- → Accelerate incident investigations by replaying correlated timelines that show first cause and affected entities
Perfect For
Onfido
risk leaders, compliance officers, fintech and banking product teams, marketplace operators, trust and safety engineers needing reliable KYC at scale
Darktrace
security leaders blue teams SOC analysts incident responders risk and compliance owners and OT security engineers in mid market and enterprise environments that need adaptive detection and autonomous containment
Capabilities
Onfido
Darktrace
Need more details? Visit the full tool pages: