SUPPORT SIGN IN Solutions Use cases Resources Developers Company Watch a demo Get in touch Fraud detection Digital identity verification that’s as advanced as the fraudsters We're building a digital-first, customer-first banking service, going above and beyond the benchmark set by branches. A key part of that is making a sign-up experience that is compliant and frictionless. Onfido helps us to do just that. Joseph Connelly Senior Product Manager, Mettle Identity fraud is constantly evolving. Don’t let your business fall behind Identity fraud is a major threat to any business. It’s a risk to revenue and to customer trust alike. Since the digital revolution, identity fraud has evolved. It’s now the fastest-growing crime, as fraudsters can mount attacks and share techniques more quickly than ever. But the right online identity verification can defend against this risk. Smart identity checks at the start of the customer journey, or at high-risk touch points, can keep fraudsters away from your platform, and keep your revenue safe too. Fighting identity fraud begins with document verification Document verification can catch bad actors before they enter your platform and harm your business. But document fraud is complex, and ever-evolving. Run by world-class document experts—who work alongside INTERPOL to train governments on document fraud detection—Onfido’s Document Verification catches up to 98.7% of all identity fraud attempts, and protects against the key pillars of document fraud, from forgeries to counterfeits, physical to digital. It’s also truly international identity verification, covering over 2,500 document types from 195 countries. Learn more about document verification Facial biometrics protect against stolen IDs and impersonation But what happens when you come across more sophisticated identity fraud? After you’ve verified a document, you may need the extra assurance of verifying the person presenting it. That’s when you need to layer your approach, adding facial biometrics to your online identity verification. Onfido’s Biometric Verification lets you confidently verify that a document really belongs to the person uploading it, and that they’re there—in person—during the identity check. Learn more about biometric verification Balance your fraud risk appetite with your ideal customer experience Levels of identity fraud risk differ from business to business. So it’s important that your online identity verification lets you set a balance between identity fraud detection and frictionless user experience that matches your risk appetite and customer base. Onfido offers tailored configurations, so that your identity verification works for both your business and your customers. You can choose your solution to get the results you want, from light-touch document verification to multi-layered checks including facial biometrics. No matter the configuration you choose, our unique mobile SDK lets you build the ideal flow to get your customers from A to B. Real-time feedback and glare detection mean they’re not left frustrated with identity verification checks—so they become active and transacting sooner. Get in touch Fraud detection tailored for your business Revolut Revolut verified and onboarded users from 168 different countries in just 1 month. Drivy Drivy decreased the frequency of theft attempts by 23% since switching to Onfido from an alternative provider. If you identify with us, let's chat Get in touch OUR SOLUTIONS Our solutions Document Verification Biometric Verification Authentication USE CASES KYC Driver registration User onboarding User verification Identity verification Fraud detection Age verification INDUSTRIES Financial services Marketplaces & communities Gaming Transport Retail & eCommerce Healthcare Telecommunications DEVELOPERS & API Developer Hub API reference Support Service status COMPANY About Onfido Careers Contact us Press Partners Center of Applied AI Onfido uses 256-bit SSL encryption 100% of the time on every device. Onfido is SOC 2 Type II compliant. Onfido has been certified by BSI to ISO 27001 under certificate number IS 660122. Service Status Privacy Policy Security Website Data Usage and Cookie Policy Terms of Use Anti Modern Slavery Statement © Onfido™, 2021. All rights reserved. Company Registration Number: 07479524. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Reject All Accept All Cookies