Used for
- Identity verificationRegulatory complianceCustomer onboardingFraud PreventionDigital authentication
Features
- SOC 2 Type II complianceFraud Detection256-bit SSL EncryptionISO 27001 CertifiedAutomated OnboardingAI-powered identity verificationKYC and AML complianceSmart Capture SDKOnfido Studio integrationReal Identity PlatformFraud detection capabilitiesGlobal KYC and AML complianceAutomated onboarding processesVerification SuiteSmart Capture technology
What is Onfido?
Onfido is a digital identity verification and authentication platform that uses AI technology to streamline the onboarding process and ensure compliance with global regulations.How does Onfido help businesses?
Onfido helps businesses by simplifying the onboarding process, reducing costs, verifying customer identities, and ensuring compliance with KYC and AML regulations.Is Onfido secure?
Yes, Onfido uses 256-bit SSL encryption and is SOC 2 Type II compliant, ensuring high levels of security for all transactions.Who can benefit from using Onfido?
Financial institutions, e-commerce businesses, telecommunications companies, healthcare providers, and government agencies can benefit from using Onfido for identity verification and fraud prevention.What compliance standards does Onfido meet?
Onfido meets global KYC and AML compliance standards and is ISO 27001 certified.Can Onfido be integrated into existing systems?
Yes, Onfido can be integrated into existing systems without requiring extensive IT resources.What technologies does Onfido use for identity verification?
Onfido uses AI technology and Smart Capture technology for accurate and efficient identity verification.What are the key features of Onfido?
Key features of Onfido include AI-powered identity verification, fraud detection, global compliance, automated onboarding, and high-level encryption.Is Onfido suitable for global businesses?
Yes, Onfido is suitable for global businesses as it meets international compliance standards and can handle identity verification across different regions.Does Onfido offer solutions for fraud detection?
Yes, Onfido offers fraud detection capabilities as part of its identity verification solutions.