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Onfido logo

Onfido

Onfido is an AI-powered identity verification platform that helps businesses onboard users securely and prevent fraud with document and biometric checks.

Price: Premium

Categories:AI Face Recognition ToolsAI Document Extraction ToolsAI Tools For FinanceAI Legal AssistantsAI Productivity Tools
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Description
Onfido provides a robust solution for digital identity verification, utilizing AI to analyze government-issued IDs and biometric data (like facial biometrics) to confirm a user's identity. It helps businesses comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, reduce fraud, and streamline the onboarding process for customers. The platform is used by financial services, gig economy platforms, gaming companies, and other industries requiring secure and reliable identity checks. Onfido differentiates itself through its advanced AI capabilities for fraud detection and its commitment to a smooth, user-friendly verification experience.

Onfido screenshot 1
How to Use
1.Businesses integrate Onfido's SDK or API into their application or website for identity verification.
2.Users are prompted to upload a clear photo of their government-issued ID (e.g., passport, driver's license).
3.Users then take a selfie or short video (liveness check) to confirm they are the legitimate owner of the ID.
4.Onfido's AI analyzes the ID's authenticity, checks for tampering, and matches the biometric data to prevent fraud.
5.Businesses receive a secure verification decision, enabling compliant and secure user onboarding.
Use Cases
Customer onboarding for financial services and fintechAge verification for regulated industriesEmployee background checks and remote hiringPreventing account fraud and identity theftKYC (Know Your Customer) and AML (Anti-Money Laundering) complianceSecure access to online services and platforms
Pros & Cons

Pros

  • Provides highly secure and reliable identity verification using advanced AI.
  • Automates onboarding processes, significantly improving user experience and speed.
  • Effectively reduces fraud and helps businesses comply with regulatory requirements.
  • Supports a vast number of ID documents from over 195 countries globally.

Cons

  • Integration can be complex for smaller businesses without dedicated developer resources.
  • Pricing is typically enterprise-level, potentially costly for low-volume identity verification needs.
  • Requires users to have valid, high-quality ID documents for successful verification.
Pricing
Free trial availability and duration: Offers demos and custom pricing consultations; no standard free trial for end-users
Paid plans: Custom enterprise pricing is available, tailored based on volume, features, and specific industry requirements.
FAQs

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