Onfido's Verification Suite is a comprehensive identity verification platform designed to meet diverse regulatory standards and compliance needs. It leverages advanced AI technology to provide fast, accurate, and secure verification of identities using documents, biometrics, and data signals. The suite is built to handle global and hyperlocal verification requirements, making it a versatile solution for businesses operating in various markets.

Key Features

Document Verification Automated analysis of identity documents.

• Supports over 2,500 documents in 195 countries.
• Provides results in milliseconds.

Biometric Verification Matches photo ID to facial biometrics.

• Offers verification using Selfie or Motion.
• Ensures documents are presented by rightful owners.

Data Verification Compliance with AML regulations.

• Utilizes financial crime and compliance signals.
• Converts customers in seconds.

Fraud Detection Distinguishes between trusted and fraudulent behavior.

• Uses phone and device intelligence.
• Protects against sophisticated fraud attacks.

Benefits

Enhanced Security Provides robust identity verification.

• Reduces risk of fraud.
• Ensures compliance with regulations.

Improved User Experience Fast and accurate verification process.

• Minimizes friction for users.
• Increases conversion rates.