Banking & Lending › Channel & Digital Banking › digital-onboarding

Onfido

Identity verification solutions for secure and compliant digital customer onboarding.

Overview

Onfido provides identity verification solutions that enable financial institutions and other sectors to verify identities quickly and accurately using document, biometric, and data verification methods.

Their platform helps reduce fraud, minimize customer drop-off, and meet regulatory requirements while delivering seamless digital onboarding experiences.

Onfido offers a workflow studio builder to design and optimize onboarding journeys without coding, integrating adaptive fraud detection, compliance tools, and biometric authentication to strengthen identity assurance throughout the customer lifecycle.

Key Features

+ Document verification of government-issued IDs
+ Biometric verification matching live user biometrics to IDs
+ Data verification against trusted databases
+ Adaptive fraud detection using AI and device intelligence
+ Compliance suite supporting local and global regulations including eIDAS 2.0
+ Workflow Studio Builder for no-code onboarding journey design
+ Phishing-resistant multi-factor authentication and biometric authentication
+ Reverification of trusted users at high-risk moments

Integrations

eIDAS 2.0Biometric authentication systemsDevice intelligence platformsAI fraud detection tools

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