Onfido

Onfido Real Identity Platform is an end-to-end digital identity verification and fraud prevention platform designed to help organizations onboard customers securely, compliantly, and at scale. It combines AI-powered identity verification, fraud signals, and a flexible orchestration studio to create compliant, low-friction onboarding journeys across multiple regions and industries. The platform emphasizes fast, fair, and accurate results powered by Onfido Atlas AI, Smart Capture SDK, and a library of verifications and data sources to meet global KYC, AML, and regulatory requirements.

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How it works

1. Choose verifications and signals from the Verification Suite (document, biometric, data sources, and passive fraud signals).
2. Orchestrate journeys with Onfido Studio to present the right verifications at the right moments, without code.
3. Leverage Atlas AI to automate onboarding, KYC compliance, and identity verification with powerful, in-house AI.
4. Deliver a smooth onboarding experience via Smart Capture SDK, enabling bias-free, accessible capture for users.
5. Meet compliance needs with the Compliance Suite, including eIDAS-ready solutions like QES and OTP as required.
6. Integrate with developers through comprehensive resources, APIs, and documentation.

Use cases

• KYC and identity verification
• Customer onboarding and onboarding automation
• Age verification and regulatory compliance
• Fraud prevention and risk assessment
• Background checks and screening

Industries

• Financial services
• Gaming, healthcare, marketplaces, retail/eCommerce, telecommunications, transport, etc.

Why choose Onfido

• Global compliance coverage and local regulatory support
• AI-driven risk assessment with Atlas™ AI
• Flexible, code-free verification orchestration
• High-assurance verifications combined with trusted data sources
• Scalable to support thousands of checks daily

Security and compliance

• SOC 2 Type II compliant
• 256-bit SSL encryption on all connections
• Certified ISO 27001 and other security attestations
• Privacy-conscious data handling and secure data practices

Resources and support

• Developer Hub and API references
• Knowledge base, blogs, and customer stories
• Professional services and customer success

Product overview and components

• Real Identity Platform: a unified platform that brings together verifications, signals, and orchestration
• Verification Suite: library of document verification, biometric verification, data verification, and passive fraud signals
• Onfido Studio: no-code/low-code orchestration of identity journeys
• Atlas AI: AI powering onboarding, KYC compliance, and verification accuracy
• Smart Capture SDK: bias-free, accessible capture experience for users
• Compliance Suite: flexible, ES-based compliance options including QES and OTP
• Developer Resources: API references, documentation, and developer tools
• Security & Trust: enterprise-grade security, certifications, and privacy controls

Core Features

• Onboard more customers with automated, compliant identity verification
• Drive growth while satisfying global KYC/AML requirements
• Prevent advanced fraud with a combination of document, biometric, and data checks
• Reduce onboarding costs through scalable, automated workflows
• Flexible compliance packages to meet complex regional needs
• Off-the-shelf solutions that can be embedded quickly into existing processes

How to get started

• Explore the Real Identity Platform tour
• Use the Onfido Studio to tailor verification journeys
• Integrate with the Verification Suite using API references
• Leverage Atlas AI for improved accuracy and efficiency

Safety and Legal Considerations

• Ensure proper consent and lawful processing of personal data
• Comply with regional privacy and data protection laws when collecting and storing identity information

Core Features

• Verification Suite: document, biometric, data verification, and fraud signals
• Onfido Studio: orchestration for identity journeys without heavy engineering
• Atlas AI: in-house AI for fast, fair, and accurate verification
• Smart Capture SDK: accessible, bias-free capture experience
• Compliance Suite: ES-compliant onboarding with QES and OTP options
• Developer Resources: API reference, guides, and support
• Security & Trust: SOC 2 Type II, ISO 27001, encryption, and privacy controls