Image depicting a scan of a facial capture

Automated KYC for financial services

Navigate KYC in financial services with an end-to-end identity solution. Satisfy global KYC and AML requirements by building tailored workflows that meet your unique requirements. Powered by award-winning Atlas™ AI, our verification experiences are seamless to reduce drop-off and grow your customer base.

IDV for financial services

Guide to identity verification

Discover how Onfido can help you truly know your customer, drive growth, and prevent fraud while navigating compliance. This report highlights how an identity verification solution can help financial institutions streamline onboarding, keep fraudsters at bay, and satisfy compliance regulations.

Guide to Identity Verification for Financial Services

Digital transformation in banking

Know your customers
from day one

Verify identity while fulfilling KYC compliance obligations, meet ever-changing financial regulatory requirements, and protect your brand and bottom line. Unlock onboarding automation, fraud prevention, and digital transformation while mitigating sophisticated financial fraud.

How Onfido can help

person scanning and ID with a phone

Document Verification

Have confidence in your customer’s identity by verifying a photo ID. Powered by Atlas™ AI, our Onfido document verification is fair, accurate, and delivers results in seconds.

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Fraud Detection

Fraud Detection

Stop fraud without adding friction to the process. Introduce passive signals to your verification workflows to detect fraud without impacting user experience or turnaround times.

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phone with a face scan

Biometric Verification

Build on document verification by connecting that ID to a real person. Onfido Selfie and Motion add another layer of fraud protection, while are a simple way for users to prove their identity.

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Data Verification

Navigate complex global regulations with a range of trusted data sources. Choose and blend checks including ID record, watchlist monitoring, proof of address, AAMVA, and more.

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