Onfido

Onfido is a technology company that provides automated identity verification solutions for businesses. Founded in 2012, Onfido uses artificial intelligence and machine learning to help companies verify customer identities remotely, enabling secure and seamless onboarding experiences. The platform combines document and biometric verification with data sources and fraud signals to create trust between businesses and their customers in the digital world.

Highlights:

• Founded in 2012, Onfido provides AI-powered identity verification solutions.
• Uses document and biometric verification combined with data sources and fraud signals.
• Aims to create trust between businesses and their customers in the digital world.

Key Features:

• AI-powered verification using Atlas AI for document and biometric checks.
• Onfido Studio, a no-code orchestration tool for customizing verification workflows.
• Smart Capture SDK for seamless document and selfie capture.
• Comprehensive Verification Suite including document, biometric, data verification, and fraud detection.
• Global compliance solutions to meet KYC, AML, and other regulatory requirements.

Benefits:

• Highly automated solution reducing manual review and costs.
• Flexible platform with customizable workflows.
• Global coverage with support for 2,500+ document types.
• Strong focus on AI and machine learning for accuracy and fraud prevention.

Use Cases:

• Financial services onboarding for banks, fintech, and remittance services.
• Gaming industry age verification to comply with regulations and prevent underage gambling.
• Sharing economy trust and safety for marketplace and community platforms.
• Healthcare patient verification for telehealth services.
• Retail fraud prevention in e-commerce and retail applications.