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Onfido

AI-powered digital identity solution for trust, onboarding, and compliance.

Source rating 5.0 (58) 1.3M views 1.3M/mo traffic 0 saves Unknown
duet ai assistant ai flag generator Digital identity
More categories (16)
Identity verification KYC AML Fraud detection AI Onboarding Compliance Biometric verification Document Verification Data verification Anti-fraud User authentication Digital trust Workflow orchestration SDK API
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Verdict

A quick read before you dig into the full page.

Best if
You are financial services professionals and need: Automate customer acquisition and drive growth
Pick this when
AI-powered digital identity solution for trust, onboarding, and compliance

Overview

Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.

Onfido screenshot

Best for

Short scenarios where Onfido tends to shine.

  • Automate customer acquisition and drive growth

    Best for Financial services professionals

  • Navigate global and local regulatory compliance (KYC, AML, age verification)

    Best for Gaming operators

  • Reduce the cost of customer acquisition through automation

    Best for Healthcare providers

  • Prevent advanced identity fraud and protect businesses/customers

    Best for Sharing economy platforms

  • Create confidence in user identity

    Best for Retail & eCommerce businesses

  • Automate user onboarding and maximize conversion

    Best for Telecommunications companies

  • Meet regulatory needs for driver registration

    Best for Transport services

  • Verify a customer’s legal age

    Best for Compliance officers

How it works

Businesses integrate Onfido's AI-powered Real Identity Platform using their Smart Capture SDK and API libraries. They can then orchestrate identity verification and fraud prevention workflows with Onfido Studio, leveraging Atlas™ AI for automated checks and the Verification Suite for various identity and fraud signals. Developers can utilize comprehensive documentation and support for seamless integration.

Example outputs 1

Sample generations and before/after results for Onfido.

Onfido screenshot
Onfido screenshot

Access & connections

Where you can use Onfido.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

  • The Real Identity Platform (flexible, end-to-end identity verification)
  • Verification Suite (document, biometric, data verifications, and fraud signals)
  • Onfido Studio (no-code workflow orchestration)
  • Onfido Atlas™ (AI technology for fair, fast, and accurate results)
  • Smart Capture SDK (exceptional, bias-free capture experience)
  • Multi-layer fraud detection (Repeat Attempts, Known Faces, Device Intelligence)

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FAQ 6

What is Onfido?
Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.
How to use Onfido?
Businesses integrate Onfido's AI-powered Real Identity Platform using their Smart Capture SDK and API libraries. They can then orchestrate identity verification and fraud prevention workflows with Onfido Studio, leveraging Atlas™ AI for automated checks and the Verification Suite for various identity and fraud signals. Developers can utilize comprehensive documentation and support for seamless integration.
What is Onfido's core offering?
Onfido provides an AI-powered digital identity solution, the Real Identity Platform, which helps businesses verify customer identities, prevent fraud, and meet compliance requirements.
How does Onfido help businesses with compliance?
Onfido helps businesses navigate global and local regulatory compliance, including KYC (Know Your Customer), AML (Anti-Money Laundering), and age verification requirements, through automated processes.
What types of fraud does Onfido prevent?
Onfido prevents various types of identity fraud, including those involving altered documents, deepfakes, account takeover, SIM swap fraud, and large-scale attacks, using multi-layer fraud detection and biometric verification.
What is the Real Identity Platform?
The Real Identity Platform is Onfido's core solution, an end-to-end identity verification platform powered by AI that brings together a global suite of identity verifications and signals into an easy-to-use orchestration studio.
Onfido
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