What is Onfido?

Onfido represents the forefront of AI-driven identity verification technology, empowering businesses to conduct secure remote customer authentication with unprecedented accuracy. The platform leverages cutting-edge artificial intelligence, advanced biometric analysis, and comprehensive data networks to revolutionize traditional verification workflows. Through its innovative Real Identity Platform, Onfido seamlessly combines document verification, biometric authentication, and fraud detection, all managed through an intuitive no-code dashboard that adapts to specific risk profiles and regional compliance requirements.

Key Features:

• Enterprise-Grade Verification Engine: Delivers comprehensive identity validation through multi-layered authentication combining document verification, biometric matching, and advanced fraud detection

• Onfido Studio Workflow Designer: Intuitive no-code platform for creating custom verification workflows that align with compliance requirements and risk management strategies

• Atlas™ AI Technology: Next-generation artificial intelligence engine that transforms traditional KYC processes, delivering rapid, accurate verification with minimal manual intervention

• Smart Capture SDK: Advanced integration toolkit featuring state-of-the-art document scanning, facial recognition, and fraud prevention capabilities

• Multi-Layer Fraud Defense: Comprehensive protection against sophisticated fraud attempts, including bot detection, device fingerprinting, watchlist screening, and real-time threat alerts

• Global Compliance Framework: Seamless adaptation to complex regulatory requirements across jurisdictions, supporting KYC, AML, eIDAS, and age verification standards

Use Cases:

• Digital Onboarding Optimization: Transform user acquisition with automated identity verification that maintains enterprise-grade security for financial services, digital platforms, and online businesses

• Enhanced Fraud Prevention: Deploy AI-powered biometric authentication and fraud intelligence to protect against identity theft and unauthorized access

• Compliance Management: Meet global regulatory requirements with a flexible system designed for diverse legal frameworks

• Digital Identity Ecosystem: Enable secure, privacy-focused digital identity verification across multiple platforms and services

• Custom Verification Workflows: Design risk-based authentication processes tailored to specific business needs and regional requirements through Onfido Studio