• English
    • Español
    • Italiano
    • Français
  • Take a tour
  • Blog
  • Support
  • Sign in
  • Our solutions
      • The Onfido Real Identity Platform
        The Real Identity Platform Build trust with your customers using a flexible, end-to-end identity verification platform.
        • Take a tour
        • Book a meeting
        • Try for free
        • All products
      • Airside
        Airside Mobile Verify once, share anywhere.
      • Onfido Studio
        Onfido Studio Orchestrate verifications and signals into easy-to-manage workflows.
      • Onfido Atlas™
        Onfido Atlas™ Get fair, fast, and accurate results with AI.
      • Smart Capture SDK
        Smart Capture SDK Integrate an exceptional capture experience.
      • Verification Suite
        Verification Suite Access a library of verifications and fraud signals.
        • Document verification
        • Biometric verification
        • Data verification
        • Fraud detection
        • Compliance Suite
  • Challenges we solve
    • Challenges
      • Customer acquisitionDrive growth using automated onboarding.
      • Global complianceNavigate regulatory compliance in each region.
      • Cost of customer acquisitionAutomate onboarding processes to reduce costs.
      • Fraud preventionPrevent fraud to protect your business and customers.
      • Customer use cases
    • Use cases
      • KYCNavigate know your customer compliance.
      • Identity verificationCreate confidence in user identity.
      • Driver registrationMeet regulatory needs and protect your fleet.
      • User onboardingAutomate onboarding and maximize conversion.
      • Age verificationVerify a customer’s legal age.
    • Related content
      • EU KYC requirements guide
      • Guide to digital identity verification
      • Identity fraud report
  • Industries
    • Industries
      • Industries we partner with
      • Financial servicesAutomate onboarding, prevent fraud, and navigate KYC.
      • GamingSeamlessly onboard players and meet KYC requirements.
      • HealthcareKnow your patient using digital verification.
      • Sharing economyProtect your platform, reputation, and users.
      • Retail & eCommercePrevent account takeover and chargeback fraud.
      • TelecommunicationsMeet regulatory requirements and stop fraud.
      • TransportVerify renters, drivers, and riders.
    • Financial services in depth
      • Enhance customer engagement with digital banking
      • Identity verification for traditional banks
      • Onboarding for digital-first banks
      • KYC for remittance services
      • eKYC for lending services
  • Our company
    • About Onfido
      • Supported documents
      • About Onfido
      • Partners
      • Leadership
      • Certifications
    • Learn more
      • Why Onfido?
      • Press
      • Careers
    • Featured partnership
      • SalesforceLearn how our partnership embeds identity verification directly in Salesforce.
    • Latest customer story
      • LemonwayLearn how Lemonway has doubled its number of validated wallets and accounts.
  • Resources
    • Resources
      • BlogRead about all things digital identity.
      • Customer storiesLearn how businesses succeed with Onfido.
      • Reports & whitepapersGet in-depth research, insights, and guidance.
      • VideosWatch expert videos.
      • WebinarsWatch our webinars.
    • For developersEverything you need to get started with Onfido.
      • Developer hub
      • API reference
      • Release notes
    • Support
      • Knowledge base
      • Customer success & professional services
  • Get in touch Try for free
KYC AML Supported documents All products Interactive tour ROI calculator Fraud report Financial services
Close

Blogs

Get in touch

Filter by:

  • Topic
    • Clear filters
  • Industry
    • Clear filters
  • Resource Type
    • Clear filters
  • Clear filters
1 filters active Clear filters
Blog
5 years of fraud: The making of Onfido’s Fraud Report

Turning back the clock five years, we set out for the first time to analyze a year’s worth of fraud data and answer questions like:…

Simon Horswell

Fraud Specialist & Expert Document Examiner

Making of the fraud report cover images
OnPolicy featured globe on red
Blog
OnPolicy | March 2024: AI aye aye
DEI at Onfido
Blog
Dedication to diversity, equity, and inclusion at Onfido
AMLD guide blog featured
Blog
EU Anti-Money Laundering Directive (AMLD) guide
eIDAS blog featured
Blog
eIDAS: The history and significance of eIDAS regulation
Customer Experience Portal featured
Blog
Onfido Customer Experience Portal: self-service customer problems and questions
OnlyFake fake ID generator featured
Blog
Are you ready for AI-generated fake IDs?
Multi coloured legal gavel
Blog
Deepfake laws: is AI outpacing legislation?
OnPolicy - globe on red featured
Blog
OnPrivacy | Data Protection Day
EU compliance regulation and IDV featured
Blog
EU compliance regulations, technical standards and EBA guidelines
1 2 3 … 20
Next page
Onfido uses 256-bit SSL encryption 100% of the time on every device.
soc2
Onfido is SOC 2 Type II compliant.
CC Comliance Badge ISO
Onfido has been certified by Controlcase to ISO 27001 under certificate number IS CCIL-K2821-1-2023-001

  • Solutions
    • Real Identity Platform
    • Verification Suite
    • Onfido Studio
    • Onfido Atlas
    • Smart Capture SDK
  • Challenges we solve
    • Compliance
    • Customer acquisition
    • Reducing cost of acquisition
    • Fraud prevention
  • Industries
    • Financial services
    • Gaming
    • Healthcare
    • Marketplaces & communities
    • Retail & eCommerce
    • Telecommunications
    • Transport
  • Our company
    • About Onfido
    • Why Onfido?
    • Onfido partners
    • Certifications
    • Leadership
    • Press
    • Contact us
    • Airside
  • Resources
    • Blog
    • Supported documents
    • Developer hub
    • API reference
    • Release notes
    • Support
    • Sign in
Follow us
linkedin facebook twitter
Back to top

© Onfido, 2025. All rights reserved.
Company registration number: 07479524.
  • Service status
  • Privacy Policy
  • Website and B2B Privacy Policy
  • Security and Compliance
  • Cookie and SDK Policy
  • Terms of Use
  • Anti Modern Slavery Statement
  • Responsible Security Bug Disclosure Policy