Onfido FAQs

Onfido Real Identity Platform Overview

The Onfido Real Identity Platform offers a comprehensive identity verification solution. It integrates various verification methods and fraud detection tools into a single system. By leveraging AI technology, this platform streamlines customer onboarding, ensures compliance with global regulations, and mitigates fraud risks.

Onfido Atlas™ AI Capabilities

Onfido Atlas™ AI enhances identity verification by analyzing multiple signals and data points. It automates onboarding processes, improves verification accuracy, and increases the efficiency of compliance checks. This AI technology helps ensure that identity verifications are both fast and precise.

Verification Suite Components

The Verification Suite includes:

  • Document Verification: Validates the authenticity of identity documents.
  • Biometric Verification: Uses biometric data, such as facial recognition, to confirm identities.
  • Data Verification: Cross-checks information against various data sources.
  • Fraud Detection: Identifies and prevents fraudulent activities using both active and passive fraud signals.

Smart Capture SDK Features

The Smart Capture SDK integrates a user-friendly capture experience into applications. It facilitates high-quality image capture, essential for accurate verification. This SDK is designed to provide an accessible verification process that accommodates diverse user needs.

Global Regulatory Compliance

Onfido assists with navigating both global and local regulatory requirements. The platform covers compliance needs such as KYC (Know Your Customer), AML (Anti-Money Laundering), and age verification. The Compliance Suite addresses complex local regulations and supports adherence to international standards.