Onfido Features
Onfido is an AI-powered digital identity verification platform that enables businesses to verify customer identities online, prevent fraud, and meet regulatory compliance.
View MoreKey Features of Onfido
Onfido is an AI-powered digital identity verification platform that helps businesses onboard customers securely and efficiently. It offers document and biometric verification, fraud detection, and compliance solutions through its Real Identity Platform. The platform uses AI and machine learning to automate identity checks, reduce costs, and improve the customer onboarding experience while meeting global regulatory requirements.
AI-powered verification: Uses Atlas AI to automate document and biometric checks for fast, accurate identity verification.
Onfido Studio: No-code orchestration tool to build and customize verification workflows.
Smart Capture SDK: Easy-to-integrate SDK for seamless document and selfie capture with real-time quality checks.
Comprehensive Verification Suite: Includes document verification, biometric verification, data verification, and fraud detection signals.
Global compliance solutions: Helps businesses meet KYC, AML, and other regulatory requirements across different regions.
Use Cases of Onfido
Financial services onboarding: Streamline customer onboarding for banks, fintech, and remittance services while meeting KYC/AML requirements.
Gaming industry age verification: Verify player ages and identities to comply with regulations and prevent underage gambling.
Sharing economy trust and safety: Verify identities of drivers, renters, and users to build trust on marketplace and community platforms.
Healthcare patient verification: Enable secure, remote patient onboarding and identity verification for telehealth services.
Retail fraud prevention: Prevent account takeover and chargeback fraud in e-commerce and retail applications.
Pros
Highly automated solution reducing manual review and costs
Flexible platform with customizable workflows
Global coverage with support for 2,500+ document types
Strong focus on AI and machine learning for accuracy and fraud prevention
Cons
May require integration effort for full implementation
Pricing may be higher compared to simpler solutions
Some users report occasional technical difficulties or delays in customer support
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