Onfido
4.8
Description
Onfido is a leading Real Identity Platform that empowers businesses to confidently onboard customers, mitigate fraud, and comply with complex regulatory requirements like AML and KYC. Leveraging award-winning document verification, biometric a...
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Use Cases
Key Features
- Identity Verification
- Secure Data Storage
- Fraud Detection
- ID Scanning
- API
- Mobile Access
Made For
Industries
- Fintech
- Banking
- eCommerce
- Gaming
- Healthcare
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- Comprehensive identity verification suite covering multiple methods
- No-code workflow builder (Onfido Studio) for customization and flexibility
- AI-powered fraud detection and risk assessment capabilities
- Strong focus on compliance with KYC and AML regulations
- Scalable platform suitable for businesses of all sizes
Cons
- Potential cost can be a barrier for very small businesses
- Integration complexity may require technical expertise
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Current average rating is based on research conducted at Exafol