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Digital identity made simple

Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements.
Onfido
2012
United Kingdom
  • Banking
  • Financial-services
  • Hospital-health-care
  • Insurance
  • Retail
5 Industries
  • English
1 Language
Industries
  • Banking
  • Financial-services
  • Hospital-health-care
  • Insurance
  • Retail
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Documentation
Knowledge Base

Media

Onfido video
Onfido
Onfido
Onfido

Onfido Core Features

Focus of Identity Management Feature
  • Access Certification
  • Compliance Management
  • Directory Services
  • Multifactor Authentication
  • Privileged Account Management
  • Self-Service Access Request
  • User Activity Monitoring
Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features
Focus of KYB Feature
  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • AML & Sanctions Screening
  • Politically Exposed Person (PEP) Screening
  • Adverse Media Screening
  • Business Risk Assessment
  • Automated KYB Workflows
  • Global Business Database Integration
  • Audit Trail & Compliance Reporting
Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • Two-Factor Authentication
  • AI Features

Onfido Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Quote Based
Vendor pricing pageGet Free Trial

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