Onfido

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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