at Financial Technnology Year
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Onfido
Onfido is an identity verification platform that enables businesses to verify customer identities using AI-powered technology, helping financial institutions comply with KYC regulations while preventing fraud.
Email: sales@onfido.com
Phone: +44 20 8133 3543
Web: https://onfido.com/
Products
Real Identity Platform
Category: Know Your Customer (KYC)
AI-powered identity verification with document verification, facial biometrics, liveness detection, and fraud signals. Features automated ID verification workflows, customizable risk thresholds, and integration with AML screening services..
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