Onfido
Document & Biometric Verification with Fraud AI
Onfido (acquired by Entrust in 2024) provides document verification, biometric face matching, and real-time fraud detection through their Atlas AI platform. Their developer-friendly SDK supports 2,500+ document types globally, with automated ID authentication and passive liveness detection to stop presentation attacks. Onfido's fraud signals layer detects account reuse, document recapture patterns, and coordinated fraud rings.
At a glance
Built for
Fintechs · Banks · Sharing Economy · Enterprise
Based in
London, UK / San Francisco, CA
Founded
2012
Official source
onfido.comProfile snapshot
The essentials at a glance
A concise overview of where Onfido fits in the financial crime technology landscape.
Category
Identity Verification
Customer focus
Fintechs, Banks, Sharing Economy, Enterprise
Headquarters
London, UK / San Francisco, CA
Typical deployment
1–3 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Atlas AI
- DocV
- Biometrics
- Passive Liveness
- Developer SDK
Directory detail
Deployment options
- Cloud / SaaS
- API
- Web SDK
- Mobile SDK
Directory detail
Common integrations
- REST API
- Webhooks
- Salesforce
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- eIDAS
- Dedicated CSM
- Documentation
- Implementation Support
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