Onfido
What is Onfido?
Discover how Onfido can enhance your workflow
Key Capabilities
What makes Onfido powerful
Mobile and web SDKs
Embed capture and guidance directly into your apps with localization analytics and accessible UX for global users.
Documents and faces
Use AI checks with optional human review and liveness detection to validate identities and defeat spoofs.
Sanctions and PEP
Run watchlist screening to satisfy AML programs and route cases by risk policies automatically.
Orchestrate and audit
Design flows manage retention and collect evidence so regulators and partners can review decisions clearly.
Key Features
What makes Onfido stand out
- 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
- Data controls: Manage retention residency and subject rights to align with GDPR and similar regulations
- Compliance: Certifications and audit trails support regulator and partner reviews for high stakes onboarding
Use Cases
How Onfido can help you
- 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
- Add manual review for complex documents or poor lighting
- Provide auditable trails for internal and external audits
Perfect For
risk leaders, compliance officers, fintech and banking product teams, marketplace operators, trust and safety engineers needing reliable KYC at scale
Quick Information
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Frequently Asked Questions
How is Onfido priced for businesses?
Does Onfido support liveness detection?
Can we keep data in a specific region?
What happens with edge cases or poor lighting?
Is Onfido suitable for marketplaces?
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