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Onfido

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What is Onfido?

Onfido's Real Identity Platform performs automated KYC checks so you can onboard new customers and detect any risks while reducing costs. The solution supports PEP and sanctions screening, as well as ongoing monitoring that complies with international legislation and identity standards such as ETSI TS 119 461. With Onfido, you can reduce the cost of KYC compliance with an AI-powered solution that automates KYC processes.

Who is Onfido suitable for?

Onfido is adaptable to legislation in over 160 countries, making it a great solution for a wide range of businesses around the world. Onfido's customers include small and large companies in finance, healthcare, retail and e-commerce, telecoms and transport.

Company size

What size of company is this system suitable for?

11-500+

Support

How can you contact the supplier?

Free trial

Can I get a free trial?

Yes

No

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Onfido product features

KYC Software

Automatic notifications

Background checks

ID verification

Onboarding

PEP screening

Real-time updates

Risk assessments

Watch list

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Onfido appears in the following categories