About

Onfido is a digital identity verification provider that allows companies to confirm who their customers are without requiring them to visit a physical branch. The problem it addresses is straightforward: businesses that open accounts online must balance fast onboarding against the risk of fraud and the demands of regulations such as KYC (Know Your Customer) and AML (anti-money laundering) rules.

At a high level, Onfido combines document verification, biometric checks such as selfie or video verification, and database or watchlist screening to reach a decision on each applicant. Businesses integrate these checks through Onfido's API and SDKs into their signup flows, and compliance teams review results through a dashboard and reporting tools. Onfido, headquartered in London, has been part of Entrust since its acquisition in 2024. It serves organizations in sectors like fintech, banking, marketplaces, and gaming.

Key Features

Document verification: Checks government-issued IDs such as passports and driver's licenses for authenticity, including signs of tampering or forgery.

Biometric verification: Compares a live selfie or short video with the photo on the submitted document to confirm the person presenting the ID is its rightful holder.

Motion or liveness detection: Helps detect spoofing attempts such as printed photos, screen replay, or masks during biometric capture.

Database and watchlist screening: Screens applicants against sanctions lists, politically exposed person (PEP) records, and other adverse data to support AML obligations.

Workflow automation and rules: Lets teams configure which checks run for which applicants and set thresholds for pass, refer, or reject outcomes.

API and SDK integration: Provides developer tooling to embed verification steps into web and mobile onboarding flows.

Reporting and compliance dashboard: Gives compliance staff a view of cases, decisions, and audit trails for regulatory review.

Pricing & Fees

Pricing: Not publicly listed on the pages we reviewed; check the official site for current plans.
Deployment model: Sold as a business-to-business service with sales-led pricing, so individual users cannot sign up directly.
Core use case: Built for remote onboarding where verifying identity digitally replaces in-person document checks.

Who It's For

Onfido is aimed at businesses that need to verify customer identity as part of regulated or fraud-sensitive onboarding. Typical users include compliance officers at banks and fintechs, product managers building signup flows for marketplaces and crypto platforms, and fraud teams at gaming or rental companies. Common use cases include opening financial accounts, verifying gig workers or sellers, meeting KYC and AML obligations, and reducing account fraud without adding friction for legitimate customers.

FAQ

What is Onfido?Onfido is an identity verification platform that uses document checks, biometrics, and screening data to help businesses verify customers remotely.

Does Onfido have a free plan or public pricing?No public pricing was found on the pages reviewed; Onfido is sold to businesses through sales conversations, and interested companies should contact Onfido for a quote.

How is Onfido integrated?Onfido provides an API and SDKs so engineering teams can embed identity checks into web and mobile onboarding flows.

Is Onfido a consumer product?No, Onfido is a business-to-business service; individual consumers typically encounter it only as part of signing up with a company that uses it.

Who owns Onfido?Onfido operates as part of Entrust, which completed its acquisition of the company in 2024.

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Key Features

Pricing & Fees

Who It's For

FAQ

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