← Back to Services🪪Onfido (Plural) — AI-Powered Identity Verification
digital-identity-verification • FinTech & Identity
Onfido uses AI to verify user identity through document analysis and facial biometrics, enabling banks, fintechs, and marketplaces to onboard customers remotely with bank-grade security. Their Real Identity Framework analyzes ID documents from 200+ countries, performs liveness detection, and cross-references against global watchlists — processing verifications in under 15 seconds with 99.9% accuracy.
Features
- •Document verification: 200+ countries, 4,000+ document types supported
- •Facial biometrics: liveness detection prevents spoofing with photos/videos
- •Address verification: utility bill analysis and geolocation cross-referencing
- •Watchlist screening: PEP, sanctions, and adverse media checks in real time
- •Orchestration dashboard: monitor verification funnel, drop-off rates, false positives
- •Compliance: KYC/AML compliant with GDPR, SOC 2, and ISO 27001 certification
Benefits
- •Onboard customers in 15 seconds vs. days for manual verification
- •Reduce fraud losses by 95% with AI-powered document forgery detection
- •Increase conversion: 85% completion rate vs. 40% for manual processes
- •Global coverage: verify identities from any country without local offices
- •Regulator-approved: used by banks, neobanks, and fintechs in 50+ countries