Onfido

Onfido offers an advanced digital identity verification solution designed to streamline the onboarding process for businesses while enhancing security and compliance. This platform targets a broad range of industries, including financial services, gaming, healthcare, and e-commerce, providing a comprehensive suite of tools for verifying user identities.

Central to Onfido’s offering is its Real Identity Platform, which integrates AI-powered verification technologies into a single, user-friendly interface. Onfido’s verification suite combines document and biometric verification with advanced fraud detection and data verification capabilities. This approach ensures accurate identity checks and helps mitigate risks related to identity fraud and financial crime.

A standout feature is Onfido Atlas™, the platform's in-house developed AI technology. This system enhances the efficiency of identity verification by leveraging machine learning algorithms to deliver fast and fair results. Another key component is the Smart Capture SDK, which provides a seamless, accessible verification experience for users, reducing friction during the onboarding process.

By automating these processes, Onfido not only improves compliance with global regulations but also helps businesses lower the cost of customer acquisition and streamline their operations.

Onfido's Real Identity Platform provides a comprehensive solution for digital identity verification, integrating AI-driven technology to ensure accurate and efficient identity checks.

Key Features:

• Verification Suite: Offers a range of document and biometric verification options. This suite uses advanced AI to analyze documents and biometric data to confirm user identities. It includes fraud detection signals to enhance security and reduce the risk of identity fraud.

• Onfido Studio: An orchestration tool that simplifies the integration of verification processes into existing workflows. This no-code platform allows businesses to customize and manage verification journeys without extensive IT resources.

• Onfido Atlas™: Utilizes AI to automate and streamline identity verification, compliance, and fraud detection. Developed over ten years, this AI technology delivers fast and accurate results, adapting to various verification needs and regulatory requirements.

• Smart Capture SDK: Provides an easy-to-integrate software development kit for a seamless capture experience. This SDK is designed to ensure accessibility and a smooth verification process for users, enhancing the overall onboarding experience.

• Compliance Suite: Designed to meet complex local and global regulatory requirements. It includes ETSI-certified identity verification and features like Qualified Electronic Signatures (QES) and One-time Password (OTP) for compliance with standards such as eIDAS.

These features collectively support a robust and flexible approach to digital identity verification, meeting diverse needs from customer onboarding to fraud prevention and regulatory compliance.

What is the Onfido Real Identity Platform?

The Onfido Real Identity Platform is an end-to-end identity verification solution that combines various verifications and fraud detection mechanisms into a unified system. It uses AI technology to streamline customer onboarding, ensure compliance with global regulations, and prevent fraud.

How does Onfido Atlas™ AI enhance identity verification?

Onfido Atlas™ AI provides fast, fair, and accurate identity verification by analyzing various signals and data points. It helps in automating onboarding processes, improving the accuracy of verifications, and enhancing the overall efficiency of compliance checks.

What types of verifications are available with Onfido's Verification Suite?

The Verification Suite includes document verification, biometric verification, and data verification. It also incorporates fraud detection capabilities to prevent fraudulent activities, using both active and passive fraud signals.

How does the Smart Capture SDK improve the user experience?

The Smart Capture SDK offers an accessible and seamless identity verification process by integrating a user-friendly capture experience into applications. It ensures high-quality image capture for accurate verification while being designed to accommodate various user needs.

Can Onfido help with global regulatory compliance?

Yes, Onfido provides solutions to navigate global and local regulatory requirements, including KYC (Know Your Customer), AML (Anti-Money Laundering), and age verification. Its Compliance Suite is designed to address complex local regulations and ensure adherence to international standards.