Onfido is a leading identity verification platform that helps businesses verify the true identity of their users remotely. Using a combination of AI technology and human experts, Onfido analyzes a user’s identity documents and compares them against facial biometrics to confirm authenticity. This allows companies to onboard customers securely, prevent fraud, and comply with regulatory requirements while maintaining a smooth user experience.
Key Features
ID Document Verification: Supports a wide range of government-issued IDs globally, using automated checks to validate authenticity.
Facial Biometrics: Compares selfie images or videos with ID photos to confirm the person’s identity using facial recognition technology.
AI and Human Hybrid Review: Leverages machine learning for instant verification, with humans reviewing edge cases to ensure high accuracy.
Fraud Detection: Detects tampered documents, deepfakes, and synthetic identities to reduce fraud risks.
Background Checks: Provides criminal record and watchlist screening to comply with compliance requirements.
Global Coverage: Supports verification for users in over 195 countries and multiple languages.
Seamless Integration: Offers SDKs, APIs, and web SDKs to easily embed verification processes into apps and websites.
Compliance Support: Helps businesses meet KYC, AML, and GDPR regulations.
Use Cases
Financial Services: Banks and fintech firms use Onfido to verify new customers digitally while meeting regulatory KYC (Know Your Customer) requirements.
Shared Economy: Platforms like ride-sharing and rental services validate the identity of drivers and users to build trust and safety.
Gaming & Gambling: Age and identity verification ensures legal compliance and player protection.
Telecommunications: Simplifies remote SIM registration and account creation by validating identities securely.
Ecommerce: Enhances fraud prevention during online account sign-ups and checkout.
Human Resources: Streamlines remote employee onboarding by verifying candidates’ identities and documents.
FAQ
Q: How does Onfido verify identities?
A: Onfido uses AI to scan an identity document uploaded by a user and compares it with a selfie or video using biometric facial recognition to ensure a true match.
Q: What types of documents does Onfido support?
A: Onfido supports a wide range of government-issued IDs including passports, driver’s licenses, and national ID cards from over 195 countries.
Q: Can Onfido integrate with existing systems?
A: Yes, Onfido provides APIs and SDKs for seamless integration into web and mobile applications.
Q: How does Onfido protect user data?
A: Onfido complies with data protection regulations like GDPR and employs robust security measures to safeguard personal information.
Q: What industries benefit most from Onfido?
A: Financial services, shared economy, gaming, telecom, ecommerce, and HR sectors benefit significantly from remote identity verification.
Q: Does Onfido offer background checks?
A: Yes, Onfido offers criminal record checks and watchlist screening to assist with compliance and risk management.
Q: Is the verification process fast?
A: Onfido’s AI-driven process delivers instant verification in many cases, with human review for complex cases to ensure accuracy.
Q: How accurate is Onfido’s verification?
A: Onfido combines AI and expert review to achieve high accuracy in identity verification, minimizing fraud and errors.
