Onfido's Real Identity Platform leverages document and biometric verifications, trusted data sources, and passive fraud detection signals to meet risk and regulatory requirements while reducing friction for customers.

Key Features

Document Verification Verify a user’s photo ID using AI-powered analysis.

• Extract data from photo IDs
• Spot fraud attempts

Biometric Verification Match a user’s facial biometrics between a selfie and their ID.

• Guide users through the verification process
• Compare facial biometrics to previously seen applicants

Data Verification Validate user-provided data against trusted sources.

• Check against sanctions and adverse media databases
• Validate addresses using documents like bank statements

Fraud Detection Analyze device signals to identify risky IP addresses and malicious bot traffic.

• Identify previously seen fraudulent documents
• Prevent synthetic identity fraud

Benefits

Enhanced Security Provides robust identity verification to prevent fraud.

• Reduces risk of identity theft
• Ensures compliance with regulations

Improved User Experience Streamlines the verification process for users.

• Reduces friction during sign-up
• Boosts conversion rates