Onfido
United Kingdom HQFounded 2012
Deployment
Overview
About Onfido
Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements.
At a glance
Software information
Industries served, licensing and the support Onfido provides.
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Onfido features
The full feature set, grouped by module.
Identity Management Software
- Access Certification
- Compliance Management
- Directory Services
- Multifactor Authentication
- Privileged Account Management
- Self-Service Access Request
- User Activity Monitoring
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Audit Trail & Compliance Reporting
Plans
Onfido pricing
Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Media
Screenshots & video
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