Onfido
Navigating Compliance and Fraud Prevention was never easier before. Founded in 2012, Onfido is here with its Digital Identity Solution that is aimed at making digital identity simple for everyone. So far, 900 companies have benefitted from Onfido’s secure and simple compliance model. Recently Onfido has launched its Real Identity Platform which is a game changer in making identity verification simple for everyone. Globally, over 600 people are currently employed by Onfido.
Email Address
support@onfido.com
Location
USA
Support
Availability of Live chat & email support
Services provided by Onfido
KYC
- Know Your Business (KYB)
- Video KYC
- Know Your Transaction (KYT)
- Know Your Investor (KYI)
AML
- AML Screening
- AML for Business
Verification
- KYC - Identity Verification
- Document Verification
- Address Verification
- Face Verification
- 2 FA Verification
- Age Verification
- Consent Verification
- On-premises verification
- Face Biometric Verification
- NFC Verification
Others
- OCR
- ID Number Checks
- Reusable KYC
- ESign
- Wallet
- Hardware Scanner Devices
- Liveness Detection
Compliance Certifications
Verification supporting stats
2500+ Documents
195+ Countries
Multi+ Languages