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 * Take a tour
 * Blog
 * Support
 * Sign in

 * Our solutions
   * All
   * * The Real Identity Platform Build trust with your customers using a
       flexible, end-to-end identity verification platform.
       * The Real Identity Platform
       * Take a tour
       * Book a meeting
       * Try for free
       * All products
     * Airside Mobile Verify once, share anywhere.
   * * Onfido Studio Orchestrate verifications and signals into easy-to-manage
       workflows.
     * Onfido Atlas™ Get fair, fast, and accurate results with AI.
     * Smart Capture SDK Integrate an exceptional capture experience.
     * Verification Suite Access a library of verifications and fraud signals.
       * Verification Suite
       * Document verification
       * Biometric verification
       * Data verification
       * Fraud detection
 * Challenges we solve
   * All
   * Challenges
     * All
     * Customer acquisitionDrive growth using automated onboarding.
     * Global complianceNavigate regulatory compliance in each region.
     * Cost of customer acquisitionAutomate onboarding processes to reduce
       costs.
     * Fraud preventionPrevent fraud to protect your business and customers.
     * Customer use cases
   * Use cases
     * All
     * KYCNavigate know your customer compliance.
     * Identity verificationCreate confidence in user identity.
     * Driver registrationMeet regulatory needs and protect your fleet.
     * User onboardingAutomate onboarding and maximize conversion.
     * Age verificationVerify a customer’s legal age.
   * Related content
     * All
     * EU KYC requirements guide
     * Guide to digital identity verification
     * Identity fraud report
 * Industries
   * All
   * Industries
     * All
     * Industries we partner with
     * Financial servicesAutomate onboarding, prevent fraud, and navigate KYC.
     * GamingSeamlessly onboard players and meet KYC requirements.
     * HealthcareKnow your patient using digital verification.
     * Sharing economyProtect your platform, reputation, and users.
     * Retail & eCommercePrevent account takeover and chargeback fraud.
     * TelecommunicationsMeet regulatory requirements and stop fraud.
     * TransportVerify renters, drivers, and riders.
   * Financial services in depth
     * All
     * Identity verification for traditional banks
     * Onboarding for digital-first banks
     * KYC for remittance services
     * eKYC for lending services
 * Our company
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   * About Onfido
     * All
     * Supported documents
     * About Onfido
     * Partners
   * Learn more
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     * Why Onfido?
     * Press
     * Careers
   * Featured partnership
     * All
     * SalesforceSalesforce and Onfido: Identity verification direct in
       Salesforce
     Latest customer story
     * All
     * LemonwayLearn how Lemonway has doubled its number of validated wallets
       and accounts.
 * Resources
   * All
   * Resources
     * All
     * BlogRead about all things digital identity.
     * Customer storiesLearn how businesses succeed with Onfido.
     * Reports & whitepapersGet in-depth research, insights, and guidance.
     * VideosWatch expert webinars and videos.
   * For developersEverything you need to get started with Onfido.
     * All
     * Developer hub
     * API reference
     * Release notes
     Support
     * All
     * Knowledgebase


 * Get in touch Try for free

KYC AML Supported documents All products Interactive tour ROI calculator Fraud
report Financial services


Close

We're now ETSI TS 119 461 certified! Learn how we're creating 'verify once,
share anywhere' digital identity.

Read the guide

We're now ETSI TS 119 461 certified!  |  Learn how we're creating 'verify once,
share anywhere' digital identity.

We're now ETSI TS 119 461 certified!  |  Learn more about ETSI technical
standards for identity verification, what they mean for your business, and how
to stay compliant in our EU KYC guide.

Read the guide
Dismiss


DIGITAL IDENTITY
MADE SIMPLE

Create trust at onboarding and beyond with a complete, AI-powered digital
identity solution built to help you know your customers online.  Automation
allows you to acquire new customers and reduce costs while meeting global KYC
and AML compliance.

Get in touch See how it works
Frost & Sullivan awards Onfido the Fraud Detection and Prevention Company of the
Year. Read more

Trusted by 1000+ global businesses
Previous

Next


HOW CAN ONFIDO
HELP YOUR BUSINESS?


ONBOARD MORE CUSTOMERS

Make a great first impression using our Smart Capture SDK with automated
identity verification powered by Atlas™ AI.

Drive growth


NAVIGATE COMPLIANCE

Satisfy global and local regulatory compliance, including KYC, AML, and age
verification requirements.

Meet compliance


PREVENT ADVANCED FRAUD

Stop identity fraud using award-winning document and biometric verifications,
data sources, and passive fraud detection signals.

Prevent fraud


REDUCE COST AND COMPLEXITY

Automate onboarding to reduce the cost of customer acquisition. It’s easy to
orchestrate journeys that make verification simple.

Reduce costs
Our solution


THE REAL IDENTITY PLATFORM

Put digital trust at the core of every customer interaction. Powered by fast,
fair, and accurate AI, the Real Identity Platform brings together a global suite
of identity verifications and signals into an easy-to-use orchestration studio.

Explore the platform


VERIFICATION SUITE

Verify customer identities using a library of award-winning document and
biometric verifications, trusted data sources, and passive fraud signals.

Document Verification Biometric Verification Data Verification Fraud Detection
Explore Verification Suite


ONFIDO STUDIO

Orchestrate digital identity verification and fraud prevention journeys that
present the right verifications at the right moments — no code required.

Explore Onfido Studio


ATLAS™ AI

Automate onboarding, KYC compliance, and identity verification with the power of
Onfido Atlas™, our award-winning AI technology developed in-house over 10 years.

Explore Onfido Atlas™


SMART CAPTURE SDK

Deliver an exceptional, bias-free identity verification experience for your
customers using Onfido Smart Capture, our easy-to-integrate SDK built with
accessibility in mind.

Explore Smart Capture



REAL IDENTITY PLATFORM TOUR

Take a tour

Product innovation


MULTI-LAYER FRAUD DETECTION

Prevent large-scale fraud attacks with a multi-layer approach to fraud
detection. Now available as part of the Onfido Real Identity Platform, Repeat
Attempts flags when users submit a previously seen identity document — even if
it’s been altered to contain different data. Known Faces alerts when a face has
been seen before. Device Intelligence recognizes risky IP addresses, bots,
device integrity and geolocation. Together, these solutions add extra layers of
fraud protection with no additional user friction.

See our latest product innovations

Developer resources


BUILT BY DEVELOPERS FOR DEVELOPERS

Take advantage of detailed documentation, product guides, API libraries, and
reference materials that help you get up and running with ease.




DEVELOPER HUB

Get everything you need to configure and integrate with the Onfido Real Identity
Platform.

Explore resources


API REFERENCE

Make integration quick and efficient using our comprehensive technical reference
guides.

Get documentation


SERVICE STATUS

View uptime monitoring and incident tracking or subscribe to get real-time
updates.

See status


RECOGNIZED AS A LEADER

With more than a decade of identity verification, fraud detection, and AI
development experience, Onfido is recognized as a global technology leader
providing automated digital identity and authentication solutions.


COMPANY OF THE YEAR AWARD FOR IDENTITY VERIFICATION SOLUTIONS

Frost & Sullivan, 2023


LEADER IN IDENTITY VERIFICATION SOFTWARE 

G2 - 2023 Summer Report


LEADER IN BIOMETRIC AUTHENTICATION SOFTWARE

G2 - 2023 Summer Report


LEADER IN IDENTITY VERIFICATION SOFTWARE

G2 - 2023 Spring Report


LEADER IN BIOMETRIC AUTHENTICATION SOFTWARE

G2 - 2023 Spring Report


USERS LOVE US BADGE

G2 - 2023 Spring Report


LEADER IN BIOMETRIC AUTHENTICATION SOFTWARE

G2 - 2022 Winter Report


LEADER IN IDENTITY VERIFICATION SOFTWARE

G2 - 2022 Winter Report


SECURITY ORCHESTRATION SOLUTION OF THE YEAR

CyberSecurity Breakthrough Award 2022


COGX BEST AI PRODUCT IN FINTECH

CogX 2022


FINTECH 250

CB Insights 2022




WE REQUIRED A QUICK, TACTICAL SOLUTION THAT DID NOT INVOLVE EXPENSIVE IT
ENGINEERING COSTS. ONFIDO STUDIO WAS PERFECT AS IT WAS AN ‘OFF-THE-SHELF’
PRODUCT THAT WE COULD PLUG INTO OUR APPLICATION PROCESS BUT WITHOUT INTEGRATING
IT FULLY INTO OUR MAINFRAME SYSTEMS.


DARREN PRESCOTT, SENIOR MANAGER CURRENT ACCOUNTS & CREDIT CARDS, THE
CO-OPERATIVE BANK




PARTNERING WITH ONFIDO HAS HELPED US DELIVER A PREMIUM ONBOARDING EXPERIENCE FOR
NEW CUSTOMERS WHILE ENABLING US TO MEET STRICT KYC REQUIREMENTS. THE SHEER SCALE
OF ONFIDO’S IDENTITY VERIFICATION HAS ACCELERATED OUR STRATEGIC GROWTH TARGETS,
SUPPORTING OVER 40,000 IDENTITY CHECKS DAILY.


HASAN LUONGO, VP OF GLOBAL MARKETING, CHIPPER CASH

Read the Chipper Cash story



WE WANT TO GIVE EVERY CUSTOMER A QUICK SET-UP, A SMOOTH EXPERIENCE, AND POWERFUL
CREDIT ACCESS. THAT STARTS AT ONBOARDING — WITH ONFIDO, WE HAVE A FAST,
ACCURATE, AND HUMAN-LESS WAY TO VERIFY OUR CUSTOMERS, ENABLING OUR COMPLIANCE AT
SCALE.


ERIC SUEN, VICE PRESIDENT OF TECHNOLOGY, DBS

Read the DBS Bank story



WITH ONFIDO STUDIO, ACCESS GROUP IS CREATING A SUPERIOR USER JOURNEY, MODIFYING
THE WAY CANDIDATES CAN PROVE THEIR IDENTITY DIGITALLY. WE WENT TO FULL
PRODUCTION IN JUST FOUR WEEKS, PROVIDING OVER 3,000 IDENTITY VERIFICATION CHECKS
FOR RIGHT TO WORK SCREENINGS IN THE TWO WEEKS THAT FOLLOWED, WITH THE AGILITY OF
STUDIO TO SCALE OUR OPERATION.


COLIN WHIPP, HEAD OF ACCOUNT MANAGEMENT, THE ACCESS GROUP

Read The Access Group story



WE'RE PLEASED TO BE PART OF THIS NEW APPROACH, POWERING BACKGROUND CHECKS AND
SCREENING THANKS TO OUR PARTNERSHIP WITH ONFIDO. BY PROVIDING THE HIGHEST LEVELS
OF IDENTITY PROOFING, APPLICANTS ARE ABLE TO PROVE THEIR STATUS AND MANAGE
ONBOARDING PROCESSES WHEREVER THEY ARE AND AT A TIME TO SUIT THEM. THE DAYS OF
PHOTOCOPYING AND IN-PERSON MANUAL REVIEW ARE NOW IN THE PAST.


CALLUM MURRAY, CEO, AMIQUS

Read the press release




View all customer stories
What’s new?


KEEP UP TO DATE WITH IDENTITY INSIGHTS AND RESOURCES

All resources
0xKYC partners with Onfido to provide fraud protection protocols on blockchain
and in the Metaverse

The 1VOTE plugin, which won Aragon’s hackathon in May, enables DAOs to adapt
governance mechanisms to avoid doxing and protect against fraud for Web3 SAN…

Read more
Zinc works with Onfido to transform employee background searches

85% Reduction in check turnaround times 4.89/5 Average rating from customers
Background: Zinc is an employee background check platform that revolutionizes
the hiring processes and…

Read more
Accelerating customer acquisition with Smart Capture

The “digital-first” customer You’re probably reading this article on your phone,
aren’t you? If you are, you’re not alone. In 2023, the global count of…

Read more
How to verify ID easily: a comprehensive guide

In today’s fast-paced digital landscape, the importance of reliable and secure
identity verification cannot be overlooked. From financial institutions and
e-commerce platforms to sharing economy…

Read more
Understanding customer identity verification: process, API, services, and
solutions

Customer verification plays a vital role in ensuring the security and
trustworthiness of online transactions. As businesses continue to operate in the
digital landscape, the…

Read more
What are deepfakes and how do fraudsters use them?

The growing threat of deepfakes means businesses need actionable insights on how
to protect themselves and implement sophisticated fraud prevention solutions. In
this article, we…

Read more



READY TO GET STARTED?

Our identity experts are available to talk through your requirements, answer
questions, and set up a demo.

Contact us Try for free

Onfido uses 256-bit SSL encryption 100% of the time on every device.
Onfido is SOC 2 Type II compliant.
Onfido has been certified by BSI to ISO 27001 under certificate number IS
660122.

--------------------------------------------------------------------------------

 * Solutions
   * Real Identity Platform
   * Verification Suite
   * Onfido Studio
   * Onfido Atlas
   * Smart Capture SDK
 * Challenges we solve
   * Compliance
   * Customer acquisition
   * Reducing cost of acquisition
   * Fraud prevention
 * Industries
   * Financial services
   * Gaming
   * Healthcare
   * Marketplaces & communities
   * Retail & eCommerce
   * Telecommunications
   * Transport
 * Our company
   * About Onfido
   * Why Onfido?
   * Onfido partners
   * Press
   * Contact us
   * Airside
 * Resources
   * Blog
   * Supported documents
   * Developer hub
   * API reference
   * Release notes
   * Support
   * Sign in

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© Onfido, 2023. All rights reserved.
Company registration number: 07479524.
 * Service status
 * Privacy
 * Security and Compliance
 * Onfido Website and Cookie Policy
 * Terms of Use
 * Anti Modern Slavery Statement
 * Responsible Security Bug Disclosure Policy


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